Banks across the world are confronted by a unique set of challenges concerning money laundering and cyber-crime. Craft Silicon’s best-in-class solution known as Anti-Money Laundering (AML) empowers banks to stay in control when it comes to dealing with the invasions and threats in cyberspace.
AML offers banks the right technology to flag off suspicious transactions and find blacklisted clients matching international and local lists. How? With a software that uses a set of pre-defined, customisable rules to detect and report suspicious activity.