AML-TRACE

AML-TRACE is an AI-backed anti-money laundering (AML) software designed to assist businesses and financial institutions in preventing financial crimes and counter-terrorism financing (CFT) activities. According to the vendor, AML-TRACE provides real-time insight into financial crime and helps organizations assess the risk associated with their business relationships. It is suitable for businesses of all sizes and is utilized by banks, audit firms, brokerage firms, exchange houses, and dealers in precious metals and stones to ensure compliance with AML regulations and mitigate the risk of money laundering and terrorist financing.