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Product:  AML Manager™
Company:  Fundtech Corporation
Type:  Software
Description:  AML Manager provides financial institutions with an enterprise-wide system that will deliver consistent and highly automated compliance with international banking regulations related to anti-money laundering, such as the USA Patriot Act. This solution enables financial institutions to detect, analyze and report suspicious activities transacted by their customers, and can automatically file the necessary reports with the various regulatory agencies.
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Related   Products:  Compliance Software | Financial Applications Software | Money Laundering

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