Results for tag: "Anti Money Laundering"

The Anti Money Laundering (AML) market within the context of Internet and E-Commerce is a rapidly growing sector. It is designed to help organizations detect and prevent money laundering activities, such as fraud, bribery, and terrorist financing. AML solutions are used to monitor customer transactions, detect suspicious activity, and ensure compliance with applicable laws and regulations. These solutions are also used to identify and report suspicious transactions, as well as to investigate and prosecute money laundering activities. AML solutions are becoming increasingly important in the digital age, as more and more businesses are conducting transactions online. As such, AML solutions are being used to monitor and detect suspicious activity in online transactions, as well as to ensure compliance with applicable laws and regulations. Some companies in the AML market include Fiserv, NICE Actimize, FICO, SAS, and Accuity. Show Less Read more