We at SMART Infotech are the proud architects of AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. With over a decade of experience in the industry, we combined the expertise and skill of the best industry professionals to build the AML-TRACE software UAE.

Who We Are Sanction Scanner is an Anti-Money Laundering solutions provider established in 2019. More than 300 companies use our products to fight against financial crimes. What do We do? Money laundering is laundered through financial systems every year, corresponding to 2-5% of the global GDP. Moreover, the illegal activities of criminal gangs increase with money laundering. Sanction Scanner offers solutions to prevent Money Laundering and Terrorist Financing in Regulation Technologies (RegTech). Sanction Scanner provides Name Screening and Transaction Monitoring solutions, continuously monitoring the sanction lists of 220+ countries with innovative methods to many domestic and foreign institutions.

AML Partners designs leading GRC & AML software for AML/CTF, Risk Management, & workflow processes on the RegTechONE software platform.

Anti money laundering compliance is an essential requirement for your business, and it's important to complete so that you don’t intentionally or unintentionally engage in laundering activities, which can damage your reputation. AMLHUB helps with that. AMLHUB started as New Zealand’s leading AML consultancy company, called AML solutions. The company has years of experience working with and helping businesses meet AML/CFT obligations efficiently and accurately. AML Solutions’ top consultants decided to centralise their combined knowledge into one easy-to-use platform called AMLHUB. AMLHUB is AML CFT software is designed to make AML CFT compliance processes simple, easy, and efficient. The software has been developed by seasoned AML professionals to streamline and manage all aspects of AML CFT compliance for your business. Businesses in multiple industries can use the mobile app to manage your entire AML compliance from one platform.

KYC Lookup is an online platform that provides quick and accurate KYC (Know Your Customer) verification services to businesses. With a user-friendly interface and robust database, KYC Lookup allows organizations to verify the identity and credibility of their customers efficiently. The platform offers a wide range of verification services, including identity verification, address verification, document verification, and anti-money laundering checks. KYC Lookup helps businesses reduce fraud, comply with regulatory requirements, and build trust with their customers. With a focus on security and accuracy, KYC Lookup is a valuable tool for any organization looking to streamline their KYC processes.

Online identity verification is a crucial aspect of Anti-Money Laundering (AML) compliance. It ensures the legitimacy of individuals and entities involved in financial transactions while adhering to stringent regulatory standards. Institutions employ various methods and technologies in this process. Each method serves a specific purpose to enhance security and maintain compliance with AML regulations.

Anti Money Laundering Software, Know Your Customer Software, Financial Software

We decomplexify & disrupt the payment fraud detection and anti-money laundering industries with our patented AI super brain. Truly next generation network effect! Thanks to our disruptive patent pending technology we can connect every merchant, payment service provider, merchant acquirer and card issuer - of all sizes - to the same centralized Artificial Intelligence brain trained with billions of transactions.

Premiere Anti-Money Laundering software. Instantly monitor BSA Transactions, Cashier checks and OFAC check. Fully comliant with latest government financial regulations.

AML Central is a next-gen Anti Money Laundering (AML) solution, ready for today’s complex financial environment and tomorrow’s evolving compliance needs. The solution leverages Blockchain technology to monitor suspicious.

Money laundering involves the illegal process of concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. It poses serious threats to the integrity of financial systems, making detection and prevention paramount for institutions across various sectors.

Reuters Report Alleges Dodge Binance Is Involved In Money Laundering