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Anti-Money Laundering solution will help for compliance, monitoring and reporting of a suspicious activity. There is also need to comply the regulatory requirement by the internal control as well as external control like central bank, ministry of finance or government etc.
The system has the following features
We have developed tools to identify the transactions where account is not directly linked
Most chain of transactions under Money Laundering is hidden and not apparent to human comprehension. The second generation Tool will identify this out.