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Sanction scanner

1.3K
Volume
+3500%
Growth
regular

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About the Topic

AI-driven Anti-Money Laundering (AML) compliance software designed to help organizations detect and prevent financial crimes. It offers solutions such as AML Screening, Transaction Monitoring, Transaction Screening, and Adverse Media Screening, differentiating itself with comprehensive and real-time monitoring capabilities. The primary users of this software are financial institutions and businesses that need to comply with AML regulations and ensure the integrity of their financial transactions.

Sanction scanner was discovered on June 28th 2022 and it currently has a search volume of 1.3K with a growth of +3500%.

Key Indicators
Growth
  • Exploding
  • Regular
  • Peaked
Speed
  • Exponential
  • Constant
  • Stationary
Seasonality
  • High
  • Medium
  • Low
Volatility
  • High
  • Average
  • Low
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Categories
TechnologyFinancesoftware
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