Anti Money Laundering Solution

• Automated Transaction Monitoring : Fraud Detection

TFL offers an advanced Anti-Money Laundering (AML) solution. This solution helps Banks / NBFC’s comply with regulatory requirements and mitigate the risks associated with money laundering and financial crimes. Below are the key features and benefits of AML solution: 1.       Automated Transaction Monit more...

Trust Fintech Limited (TFL), established in 1998, offers software solutions in banking, ERP implementation, SAP B1, and offshore IT services. Focuses on developing and deploying software solutions to automate BFSI's banking operations. TFL offers an advanced Anti-Money Laundering (AML) solution. This solution more...