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Monitor Customer Transactions And Payment Screening Risk

Name: Transact Comply
Brand: ZIGRAM
Availability: InStock

Transaction monitoring platform for customer transaction and payment screening, designed to detect suspicious activities using configurable rules and an AI/ML-powered system for enterprises

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Why Transact Comply?

Processing Time

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Pre-Configured Rules

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Accuracy In Anomaly Detection

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Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

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