In sanctions screening, financial institutions constantly face a false positives conundrum: They can’t live with them, but they can’t live without them, either.
Your AML Compliance should not break the bank
As your customers demand faster turnaround times, your business needs the best AML compliance process in place. For many small and medium-sized enterprises (SMEs), meeting quality sanction and PEP screening requirements are often unaffordable. SMEs try to get by with…