About the guide
AML Compliance & Fraud Management
For organisations looking to enhance their AML compliance program, SatoriFCM is a platform that integrates with core systems for real-time due diligence, transaction monitoring, sanctions screening and regulatory reporting capabilities.
It is configurable to clients’ needs and can be deployed as modules or as a complete end-to-end risk management solution. Deployments can be on-premise, hosted or a hybrid of both.
What information to expect from this guide:
- Meets Unique Needs
- Compliance Simplified
- Holistic View of Data
- Reduce Workloads
Learn the best practices to lead your organisation’s transformation in AML Compliance and Fraud Management.