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AMLTransaction Monitoring Software I-spiral.com

I-spiral.com is the best AML transaction monitoring software service where you can find out the best monitoring service at a low cost. Visit our site for more info.

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AMLTransaction Monitoring Software I-spiral.com

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  1. I-spiral.com is the best AML transaction monitoring software service where you can find out the best monitoring service at a low cost. Visit our site for more info.aml transaction monitoring software AMLTransaction Monitoring Software

  2. About What is AML transaction monitoring? RegTek+ Transaction Monitoring software spots suspicious patterns and reviews dubious transfers and transactions. Taking into consideration the risk assessment of the client, the aml transaction monitoring software subsequently assigns a risk-level and scoring to those involved. Enhance your analysis Run transaction monitoring solution rule engine together with machine learning. Our system produces two scores: one from rule-based scenarios; and the other from advanced machine-learning algorithms.

  3. Contact • iSPIRAL IT Solutions Ltd178 Omirou, • 1st Floor, • 7102, Aradippou, Larnaca, • Cyprus • Email: info@i-spiral.com • Phone: +357 24 531 975 • Fax: +357 24 531 974

  4. Thank You

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