Uniting Trade-Based Money Laundering Compliance with Your KYC-AML Program


Trade-based money laundering (TBML) occurs when criminals use cross-border trade to move illicitly gained financial proceeds. In this brochure, learn how Complidata and NICE Actimize deliver an end-to-end trade-based money laundering solution, leveraging artificial intelligence to read and extract entity and meta-data from unstructured trade finance documents.

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