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RiskIntegrity AML from Moody's Analytics
Cloud-based anti-money laundering solution that combines traditional rules-based monitoring with machine learning to identify suspicious transactions and behaviors. Includes KYC capabilities and regulatory reporting.
Product analysis by function
Transaction Surveillance Software for Compliance and Risk Management
Tools that monitor trading activities, detect potential conflicts of interest, identify suspicious transactions, and ensure compliance with anti-money laundering (AML) regulations.
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