AML Analytics Launches Red Flag Tests To Health Check Transaction Monitoring Systems
AML Analytics Launches Red Flag Tests To Health Check Transaction Monitoring Systems News provided by Share this article Share this article LONDON, May 6, 2021 /PRNewswire/ -- As part of its expansion of anti-money laundering (AML) solutions for transaction monitoring systems, AML Analytics has announced the launch of Red Flag Tests. Red Flag Tests has been created by expert RegTech and SupTech developers at AML Analytics as part of their portfolio of solutions to support financial institutions (FIs) in the regulated sector. Using synthetic data to validate transaction monitoring system ru...
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