Software as a service (SAAS) services featuring software for for anti-money laundering and counter-terrorist financing compliance, regulatory risk management, customer due diligence and identity verification, sanctions and watchlist screening, transaction monitoring, case management, and generation and submission of regulatory reports.

'anti':12 'anti-money':11 'case':36 'complianc':20 'counter':17 'counter-terrorist':16 'custom':24 'dilig':26 'due':25 'featur':7 'financ':19 'generat':39 'ident':28 'launder':14 'manag':23,37 'money':13 'monitor':35 'regulatori':21,43 'report':44 'risk':22 'saa':5 'sanction':30 'screen':33 'servic':4,6 'softwar':1,8 'submiss':41 'terrorist':18 'transact':34 'verif':29 'watchlist':32

AXISREGTECH

Owner

Goods & Services