Jumio Transaction Monitoring
from Jumio
AML transaction monitoring with customer risk rating, watchlist and sanctions screening, and case management, acquired through the Beam Solutions AML platform and integrated into the KYX Platform.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Jumio Transaction Monitoring
Publicly available data, summarised using AI.
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