TBML Risk Monitoring
Trade-Based Money Laundering (TBML) risk detection module.
What it does
Trade-Based Money Laundering (TBML) risk detection module.
- Anti-Money Laundering (AML) compliance
- Counter-Terrorist Financing (CTF) detection
- Customer Due Diligence (CDD/KYC)
- Transaction monitoring and sanctions screening
- Category
- AML and financial crime
- Built for
- Financial services and insurance
- Users
- banks, insurers, asset managers, fintech companies and 4 more
- Public API
- Not offered
Not yet disclosed: deployment options, platforms, languages and support channels.
Pricing
Pricing isn't published
Vneuron doesn't list prices publicly. Ask them for a quote.
Security and compliance
As reported by Vneuron. Ask for audit reports before you buy.
- AML 30000Compliant
- encryption
- firewalls
- access controls
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