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Smart Infotech

Zayed Abu Dhabi United Arab Emirates

Business Details

Smart Infotech – AML-TRACE Software

Customer Screening at onboarding and that which is ongoing, and continuous Transaction Monitoring by automating risk scoring helps you fulfill anti-money laundering, regulatory objectives. We help you in AML tracking, provide AML Solutions to reduce risks, and protect you against financial crime while achieving regulatory compliance. AML-TRACE makes effective AML compliance audit possible.

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Zayed Abu Dhabi United Arab Emirates

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