Comarch Anti-Money Laundering software
Comarch Anti-Money Laundering is a fraud detection software dedicated to financial institutions obligated to monitor, investigate and report transactions of a suspicious or unusual nature to financial investigation units. It optimizes the existing anti-money laundering processes by significantly enhancing the effectiveness of most commonly used – and inefficient – rule-based approaches, characterized by high false-positive rates, and unable to consider complex interdependencies between various activities carried out to launder money
Comarch Anti-Money Laundering was previously known as Comarch AML.
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