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Our Services

  • BSA/AML/OFAC Risk Assessments

  • AML Transaction Monitoring System Optimization

  • Customer Risk Rating Modeling

  • OFAC Fuzzy Logic Testing

  • Risk Analytics

  • Software Implementation Support and Related UAT Services

  • Customized Software Developments in the Areas of:

    • Customer/Inventory On-Boarding

    • Case and Event Management

    • Enterprise Solutions Tracking Platforms

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