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Transaction Monitoring

Transaction Monitoring | Mitigating Money Laundering in Financial Firms

Outdated payment screening processes are a big problem that Financial Institutions (FI) face nowadays. Fraudsters see the loopholes in the security systems and use sophisticated techniques to exploit the mainstream systems. Experts find this challenging because specialists cannot discourage financial crime and ensure compliance with KYC & AML regulations. Utilizing cutting-edge KYT compliance procedures can…

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