LA/FT MODULE

Comprehensive system to administer and manage transactions related to Fraud Risk.

FRAML – MS is the result of a successful technology transfer project supported by the MinCiencias (Ministry of Science, Technology and Innovation) which, unlike many solutions on the market, integrates all the functionalities in risk prevention of Fraud and Money Laundering. of Assets and Financing of Terrorism (LA/TF).
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The complete ML/TF module is designed to fit any company from small to large companies. Since we allow you the free choice of our functionality and thus have only the ones you need.

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