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Be part of paradigm shift in Anti-Money Laundering with safeAMLPrepare for a game-changing advancement in money laundering detection with safeAML, the innovative product stemming from the accomplished research initiative, safeFBDC. In the three year duration of the project, spotixx worked with Deutsche Börse, Hawk:AI, SAP Fioneer and TU Darmstadt to develop a cutting-edge solution in AML. Leveraging the collaborative efforts of EuroDaT and financial institutions, safeAML will enable banks to seamlessly correlate suspicious transactions and initiate preliminary source inquiries. As development progresses, safeAML will equip banks with the capability to unveil concealed patterns of money laundering activities, all while upholding strict data protection protocols. Key Features of safeAML:
Committed to data privacy, safeAML complies with GDPR regulations, ensuring that personal data is handled with the highest level of security and integrity. EuroDaT, managed by the reputable state of Hessen, guarantees the reliability and trustworthiness of data management practices. Stay ahead of financial crime with safeAML. Contact us at [email protected] to learn more and join the revolution in money laundering detection. |