IdentityMind had announced new generation of AML transaction monitoring featuring a risk-based approach and redesigned UI. The new platform is focused on advancing transaction monitoring for AML through the introduction of a user-centric, risk-based approach. It is designed to provide users with accurate AML compliance results through dynamic modeling, a transparent access framework, and contextual identity analysis designed to help supercharge a company’s compliance efforts.
MO Tecnologías Enables Financial Inclusion Through Automated Onboarding Processes Powered By IdentityMind Digital Identities Platform
North International Bank Ltd. Selects IdentityMind to Consolidate All of its KYC and AML Operations into One Platform to Meet Regulatory Requirements