SafeWatch PaymentGuard

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About SafeWatch PaymentGuard

AML system that monitors transactions, analyzes them on the basis of regulatory compliance, and reveals suspicious activities.

SafeWatch PaymentGuard Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

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