Money Laundering Detection System
Available from ACTICO
ACTICO's Money Laundering Detection System helps customers in the financial and insurance industry detect and prevent money laundering. It monitors transactions for indicators of money laundering. The Money Laundering Detection System (MLDS) covers current national legal requirements and also individual regulations of an institute. Besides transaction monitoring MLDS also covers compliance risk classification and know-your-customer (KYC) profiling. Financial institutes rely on MLDS to fulfill regulatory requirements regarding anti-money laundering (AML). Visit our website and discover how our renown customers use MLDS.