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Is anyone working on sanction list screening software for banks?
1 points
by
ransith
1920 days ago
I need a recommendation for a good sanction list scanning software as part of AML. Please give me some recommendations
1 comments
kulikalov
1919 days ago
I'm not aware if such software exists. I write custom software that collects information from the internet and watches for updates. Let me know, if this is relevant.
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