AML Solution (Anti-Money Laundering Solution)



AML Solution (Anti-Money Laundering Solution)



  • AML Solution (Anti-Money Laundering Solution)
  • An AML solution is a set of tools and practices used by financial institutions and other organizations to detect, prevent, and report money laundering activities. These solutions typically involve monitoring transactions, identifying suspicious patterns, and complying with regulatory requirements to prevent illegal financial activities.


  • Mozn
  • Mozn is a technology company that offers AI-powered solutions for businesses, with a particular focus on financial services. Mozn provides tools for fraud detection, AML compliance, and customer identification, helping organizations detect fraudulent activity and ensure regulatory compliance through machine learning and data analysis.




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