Lucinity Offers AML Compliance Software to Help Businesses Improve Their Compliance Risk Monitoring Process
Lucinity, a leading anti-money laundering solutions provider, offers AML compliance software to help businesses improve their compliance risk monitoring process. The system follows stringent guidelines for research methodology and inclusion criteria – applying rigorous quality control. The solution provides around-the-clock monitoring of sanction lists, regulatory and enforcement lists, and thousands of reliable media sources, so you have accurate and up-to-date information. The software screens a variety of specific keywords and risk topics that help you filter results for a more...
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