AML Softwares

This category will list down the news and details regarding some AML software solutions which are in the market

Safe Banking Systems Software, LLC, an innovative provider of anti-money laundering and compliance solutions, today announced that it has received a patent for SAFE Exposure Index®, the company’s groundbreaking methodology for risk and exposure ranking. Invented by Mark Schiffer, chief scientist at Safe Banking Systems, SAFE Exposure Index offers a fully automated,...