The accelerating adoption e-wallet and digital payment methods presents a transformational opportunity for financial access, but stresses an important and emerging challenge for anti-money laundering (AML) compliance and financial risk and regulation.
Neural Technologies’ comprehensive and dynamic Anti-Money Laundering solution can help enterprises ensure a safe, secure ecosystem with strict AML compliance in this high-growth landscape and provides an end-to-end customer journey from initial customer onboarding to AML/CTF regulatory compliance and reporting.
Download the brochure and learn more about our Anti-Money Laundering (AML) solution.