APPLY GLOBAL LEDGER TECHNOLOGY AND SOLUTIONS TO PROVIDE:
- Automating KYT (Know Your Transaction) analytics and reporting.
- Combining internal, blockchain, and cross-chain data to verify your clients’ sources of funds.`T
- Leveraging machine Learning and pattern recognition for preventative analytics to filter potentially suspicious transactions.
- Conducting AML analytics across high-scale production data in real time, including network and transactional analysis.
- Complying with evolving regulatory standards.
GET AN EASY-TO-USE GL TOOLSET TO FOCUS ON INNOVATION, SPEED UP COMPLIANCE PROCEDURES, AND IDENTIFY “DIRTY COINS” AMONG MILLIONS OF TRANSACTIONS!
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