IdentityMind Global, the AML transaction monitoring company, announced on Wednesday (June 20) the launch of IdentityMind 2.0, which the firm is calling a new generation of AML transaction monitoring. In a blog post on its website, IdentiyMind said the new monitoring product expands the company’s risk-based approach to monitoring based on insights from more than 250 clients and five years of innovation.
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Product: Transaction Monitoring
Product: IdentityMind Version 2.0