AML due diligence: Tracking the good, the bad before it turns ugly
Singapore is becoming a clear target for criminals. This has prompted the Monetary Authority of Singapore to work closely with banks to proactively monitor shell companies that can be exploited for illegal financing.
Bottomline Technologies works closely with private and corporate banks who bear the brunt of illicit activities by providing a single unified view of customer and transaction activity through its suite of Fraud, AML and Sanctions solutions.
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