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Anti-Money Laundering Software Solution

India,Maharashtra $

2 months ago 30 hits ID #211138

Description

Finacus Solutions offers an advanced Anti-Money Laundering (AML) Software Solution in Mumbai designed to improve financial security and regulatory compliance. We help financial institutions detect, prevent, and report suspicious transactions to reduce the risk of money laundering and financial fraud. Our complete solution ensures compliance with all relevant AML regulations through real-time monitoring, advanced analytics, and customizable risk assessment tools. AML software from Finacus simplifies processes, reduces manual efforts, and provides detailed audit trails to enable better decision making. Our advanced Anti-Money Laundering (AML) Software solution is perfect for banks and financial institutions in the current changing financial landscape. Our Products: * FinCORE End-to-end core Banking Solution * FinLUNA Hassle-Free Lending Solution * FinLEGAL Legal Recovery Solution * FinAMLOR Anti-Money Laundering Solution * FinCONNECT Financial Transaction Switch * FinMOBICONNECT Bank on the go * FinINET 24x7 Online Banking More Information: Address: No 7C, Senior Estate, Near Sona Udyog, Parsi Panchayat Road, Andheri (East), Mumbai – 400069. Call Us: +91 8291936876 Tel No: +91 22 66894444 Email Us: info@finacus.co.in Website: https://www.finacus.co.in/

Attributes

Country India
Regions Maharashtra
City Mumbai
Pin / Zip 400069
Whatsapp No. 02266894444
Website https://www.finacus.co.in/finamlor/
Address No 7C, Senior Estate, Parsi Panchayat Road, Andheri (East), Mumbai.