Monitor global transactions, detect money laundering activities, and track regulatory shifts to ensure full compliance and mitigate financial threats.
Banks and financial institutions face growing threats from money laundering, fraud, and cyberattacks. Regulatory requirements for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance continue to tighten.
The Challenge
Banks and financial institutions face growing threats from money laundering, fraud, and cyberattacks. Regulatory requirements for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance continue to tighten.
Industry Landscape
The Golden Owl Solution
Golden Owl provides financial institutions with cutting-edge intelligence to: