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FRISS AML Compliance Screening from FRISS
Specialized insurance fraud and AML solution that combines AI, network analysis, and predictive models. Provides real-time risk assessment, sanctions and PEP screening, customer due diligence, and ongoing monitoring. Includes case management and regulatory reporting capabilities.
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Anti-Fraud and AML Compliance Systems for Compliance and Legal
Solutions that monitor transactions, identify suspicious activities, and ensure compliance with anti-money laundering and fraud prevention regulations.
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