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.
Intelligent automation solutions for suspicious transactions screening
Suspicious Transaction Reporting Classification
WorkFusion’s Intelligent Automation Cloud helps streamline classification and prioritization of tran...
Suspicious Transaction Reporting Classification
WorkFusion’s Intelligent Automation Cloud helps streamline classification and prioritization of transactions that were flagged as potentially suspicio...
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