Enrico FagnoniFeb 151 minPrioritize AML alerts to limit the risk of sanctionsChecking all the AML alerts generated by legacy analysis tools is very burdensome, but on the other hand, not evaluating all of them...
Enrico FagnoniFeb 91 minOnboarding a new company with one clickLuca is the attorney of Omega Srl and he has been given the task of creating a bank account at Best Bank with the help of Amlet, a new...
Enrico FagnoniFeb 61 minUncovering the hidden paper companiesThe AML operator is using the Mopso Brain solution to perform a monthly check on the money laundering risk of the bank's companies.
