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Help Center
AML
AML
Learn how to use our Anti money laundering risk management system
How does the bulk import of risk factors work?
How does the Suspicious Transactions module work?
How do the customer-counterparty and alert modules work?
How does the risk rating section work? (AML)
How to make associations in AML ?
How does the Alerts section work? AML
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AML+
How does the segmentation section work?
How does scoring work? AML+
How do intra-segment alerts work in a univariate model?
How does transactional monitoring and automatic alerts work? AML+
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