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Financial Crime Mitigation System

TBO Integrated offers a comprehensive suite of Financial Crime Mitigation solutions, including:

Know Your Customer (KYC)

Our KYC solution helps businesses to verify the identity of their customers and assess their risk profile. This is done by collecting and analyzing a variety of data, including customer name, address, date of birth, and government-issued identification.

Anti-Money Laundering (AML)

Our AML solution helps businesses to monitor and detect suspicious transactions. This is done by using a variety of techniques, including transaction monitoring, rule-based alerts, and risk scoring.

Fraud Detection and Prevention

TBO Integrated’s fraud detection and prevention solution helps businesses to identify and prevent fraudulent transactions. This is done by using a variety of techniques, including machine learning, anomaly detection, and fraud rules.

Compliance Management

 TBO Integrated’s compliance management solution helps businesses to comply with financial crime regulations. This is done by providing a variety of tools and services, including regulatory reporting, risk assessments, and training.

TBO Integrated’s Financial Crime Mitigation System are used by businesses of all sizes, in a variety of industries. They are designed to help businesses to protect themselves from financial crime and to comply with regulatory requirements.