RiskShield for AML Compliance – Freddy Finds a Money Mule

In his silver screen debut, Freddy the Financial Crime Fighter uses the tools in his RiskShield briefcase to sniff out a money mule.
With RiskShield for AML Compliance, financial institutions obtain:
- A complete package solution that can be easily adapted to specific requirements
- Integrated KYC, watchlist screening and suspicious activity monitoring capabilities
- A flexible solution with real-time performance