Case Studies | March 25, 2021
SensaAML™ – AML Case Study
Operational efficiency and comprehensive risk coverage have been an elusive goal for financial institutions across the globe. Criminals have been able to exploit this weakness over the years with money laundering exceeding $4 trillion globally. AML offers risk coverage not just for average money laundering, but tax evasions and crime financing schemes not covered by standard scenarios and rules. It can accomplish this while offering cost savings and operational efficiency.