Anti Money Laundering (AML) Screening Software & Solutions
https://www.abrigo.com/software/bsa-aml-and-fraud/bam/
you need in one platform. Our anti-money laundering software allows you to streamline, manage, and report on everything in your program from one location. With BAM+, you get end-to-end case management, scenario analysis, fraud, OFAC and watchlist screening, front-line reporting of questionable activity, customer due diligence, and direct-file ...
DA: 3 PA: 28 MOZ Rank: 76 Up or Down: Up