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| ID: | 78892 |
| Title: | Anti Money Laundering Software | Compliance Risk Management Software |
| URL: | http://www.divassoftware.com/kyc.html |
| Category: | Computers & Internet: Software |
| Description: | FATF 40+9 Recommendations Based Regulatory Compliance Software Solution, Know Your Customer (KYC) Software, Anti Money Laundering (AML) Software, Combating Financing of Terrorism (CFT) Software, Principle & Risk Based Compliance Approach Software, Fraud Detection Software, Market Abuse Detection Software, Browser Based Regulatory Compliance Software, Enterprise Wide Regulatory Compliance Software for Banks, Insurance and Financial Institutions |