• How to overcome tough AML compliance challenges with advanced screening

    illion’s new partnership with AML solutions provider FinScan overlays powerful, automated matching and data management technologies on Acuris Risk Intelligence’s unique sanctions, PEP and adverse media data.

    For corporations facing tough AML/KYC compliance challenges, this means fast, efficient screening, no matter how big the dataset.

     

    Build up your end-to-end AML program

     illion is widely recognised for its expertise […]