Events | 2015.08.21
IdentityMind Global™ Announces Merchant Sentinel, A Cost Effective Compliance Program for Banks Servicing High Risk Merchants
Merchant Sentinel provides banks and their high-risk clients with a common compliance framework, offering automated capabilities for monitoring, detecting, preventing and reporting suspicious money laundering activities (AML), as well as domestic and international support for Know Your Customer (KYC), sanctions screening, and fraud prevention.
(PRWeb August 20, 2015)
Read the full story at http://www.prweb.com/releases/2015/08/prweb12914993.htm
For more information, please visit
http://www.prweb.com/releases/2015/08/prweb12914993.htm
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