Anti Money Laundering and Fraud Detection Software Solution facilitates transaction monitoring and investigation operations of user organization and addresses the AML compliance requirements of banks, insurance companies, brokerages, asset management companies and money service businesses, and enables them to file compliance reports. 3i Infotech Ltd is the manufacturer of Anti Money Laundering and Fraud Detection Software Solution. 3i Infotech Ltd manufactures wide ranges of software. Anti Money Laundering and Fraud Detection Software Solution is browser based in nature and provides the user with the flexibility of location-neutral access. This Money Software Solution has the capability of receiving data from multiple sources systems that any organization may be using for different operations.
