價格：免費
更新日期：2018-05-04
檔案大小：4.5M
目前版本：2.4
版本需求：Android 4.1 以上版本
官方網站：http://www.screen-aml.com
Email：hello@screenaml.com
聯絡地址：Plot 1001 Gaba Road, 1st Floor Suite 2 Suzie House
We help compliance teams maintain their adherence to the rigorous Anti Money Laundering (AML), Counter Terrorism Financing (CTF) and Know Your Customer(KYC) regulator audits and compliance expectations through predictive description and deep learning and a proactive RISK BASED APPROACH across Policy, Screening, Filing and Knowledge expectations enabling them reduce the compliance burden, Improve Risk Decisions, Automate Customer Data Aggregation and increase overall customer on boarding efficiency.
