The English magazine Financial Director has published an article with our solution AMLcheck as one of the ten best solutions for the prevention of money laundering and terrorist financing.
The article describes what are the main features that this type of Software should have. For exemple, a module for behavior analytics or for identity verification.
With this information, Financial Director has conducted a research to name the 10 best AML solutions in the world, which includes AMLcheck.
You can find the article in this link.