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Industry:
Banking and Financial Services

Suspicious Transactions

Automate the manual processes of checking and analyzing suspicious transactions for AML and risk management and allow your analysts to focus on more critical tasks.
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Intelligent automation solutions for suspicious transactions screening
Suspicious Transaction Reporting Classification
WorkFusion® Intelligent Automation helps streamline classification and prioritization of transaction...
Suspicious Transaction Reporting Classification
WorkFusion® Intelligent Automation helps streamline classification and prioritization of transactions that were flagged as potentially suspicious.
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