#fincrime

[adamantstatuemachine]

Just came across TrackWizz Transaction Monitoring and honestly — this could be a game-changer for AML teams!

It’s a real-time AML transaction monitoring platform that flags suspicious activity using customizable rules, risk scoring, and behavior analytics. You can auto-monitor across channels like CASA, IMPS, NEFT, RTGS, wallets, cards & more — without juggling a million spreadsheets.

What’s really cool: ✨ Rule engine that lets you plug in your own logic ✨ Automated alerts + investigation workflow ✨ Risk scoring, thresholds, and case management ✨ Dashboards that actually make sense

If you’re in compliance or fintech, TrackWizz might finally cut down all that manual review work. 👀

[analogvarun]

Tezos Investors Forced to Undergo KYC Nearly 1 Year after ICO

Investors who contributed to the Tezos ICO must now submit to KYC/AML verification, nearly one year after the token sale's conclusion.

Tezos Investors Forced to Undergo KYC Nearly 1 Year after ICO, #karma finds you faster you try to evade it #fintech #regtech #digitalKyc #fincrime #Blockchain https://goo.gl/EtPRr5