Consulting services for others in the field of design, planning, and implementation project management of Software as a service (SaaS) featuring software for anti-money laundering (AML) compliance, sanctions and watchlist screening, transaction monitoring, alert management, case investigations, regulatory reporting, and financial crime risk assessment.

'alert':36 'aml':28 'anti':25 'anti-money':24 'assess':46 'case':38 'complianc':29 'consult':1 'crime':44 'design':9 'featur':21 'field':7 'financi':43 'implement':12 'investig':39 'launder':27 'manag':14,37 'money':26 'monitor':35 'other':4 'plan':10 'project':13 'regulatori':40 'report':41 'risk':45 'saa':20 'sanction':30 'screen':33 'servic':2,19 'softwar':16,22 'transact':34 'watchlist':32

ARCA MONITOR

Owner

Goods & Services