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  • Transaction Monitoring Tool | Transaction Monitoring System

    https://insights.hawk.ai › Transaction › Monitoring
    关于我们的广告
    广告3 to 5x increase in risk detection and 70% average false positive reduction using AI. Indus…

    AI-Powered Alerts · Customizable AI Rules · Detect Novel Crime

  • Real-Time Risk Alerts | End-to-End Compliance Software

    https://www.moodys.com
    关于我们的广告
    广告Mitigate Reputational Damage & Risk Exposure With Moody's World-Class AML Software…

    The KYC Tools You Need · Partner & Thought Leader · Best Workflow Automation

    Types: Corporate, Professional, Insurance, Government, Financial
  • Always Audit Ready | Set & Track Internal Controls

    https://floqast.com › connected › compliance
    关于我们的广告
    广告Streamline financial controls together with the Close for always-on audit-ready compliance…
    Types: Streamlined Close, Easier Reconciliations, AI Transaction Matching