What software does AML use?
To effectively comply with their anti-money laundering (AML) obligations, entities regulated under AML laws can adopt different types of AML software. AML software assists in making the AML compliance journey easier, robust, comprehensive and cost effective. Different types of AML software include Sanctions Screening Software, Case Management Software, Know Your Customer (KYC) software, Transactions Monitoring Software, etc.
To learn more, check out our guide on how to find the best AML software here: