Siron AML is a Best-in-Class solution to identify and report suspicious activities related to money laundering and terrorist financing, ensuring compliance with current regulations. Siron AML gives Compliance complete control over the scoring process and includes case management and investigations.
Anti-Money Laundering (AML) Solutions
The NICE Actimize consolidated AML platform modernizes
KYC-AML programs by bringing together AI, machine learning, domain expertise and robotic process automation (RPA) to help you better combat money laundering and terrorist financing.
We monitor all Anti-Money Laundering (AML) reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.
