#fintech #antifraud #AI
AMLSec is developing a tool for financial institutions that improve the security of financial transactions. The main purpose of it is the monitoring and the creation of patterns of bank customers to monitor and flag transactions suspected of financing of terrorism, money laundering or extortion.
AMLSec is developing a tool for financial institutions that improve the security of financial transactions. The main purpose of it is the monitoring and the creation of patterns of bank customers to monitor and flag transactions suspected of financing of terrorism, money laundering or extortion.
Location: Poland