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NameScan

NameScan

NameScan is a comprehensive provider of risk management solutions specializing in identity verification and fraud detection. Their services are utilized by businesses in various industries, including Financial Services, Accounting, and Investment firms, to comply with regulations, mitigate financial risks, and combat fraud and financial crime. NameScan offers a range of tools and features such as Compliance Tracking, Fraud Detection, and Monitoring to help businesses verify the identities of their customers, detect and prevent fraudulent activities, and ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. With their Pay-As-You-Go approach, NameScan provides flexible and scalable solutions tailored to the specific needs of organizations.

https://namescan.io/

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Financial Fraud Detection Software

Financial Fraud Detection Software

Financial fraud detection software refers to a specialized digital tool designed to identify and pre...

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