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    Financial Compliance

    Fintech Companies Customized AML

    Design and development of complete FinTech customized anti-money laundering solution effectively divided by steps.
    Main Functions
    CLOUD / Rule / Big Data Analysis and other RegTech technologies used
    Provides real-time data for the WLF from different black lists, NGO, public organizations and government
    Monthly charges are calculated after summarizing Watch List DB cost, licensing , design and support fees

    Concept Diagram