+1 (516) 789-0352
available from 10:00 – 19:00
Address: Dabbab Street Riyadh, Saudi Arabia
Email: salesksa@ab-sol.net
Money laundering and combating financial crimes are crucial and hard to deal with situations. On the other end, Anti-money-laundering (AML) policies and procedures exist to help financial institutions beat these issues effectively. You will get enough flexibility to introduce your own rules or guidelines to prevent maximum money laundering risks. Additionally, the AML application will mitigate the adverse effects of criminal economic activity and promote integrity and stability in financial markets.
Absolute Solutions is striving to make AML applications user-friendly. From a design and construction point of view, the architecture will be ultimate “OO” (Object Oriented) based and “Disconnected 3 Tire Architecture”. all the AML procedures also operate as gatekeepers against general fraudulent activity and you will be served with on-demand reports along with complete details.
Money laundering is all about making dirty money or illegal funds legal, which is one of the adverse crimes. AML is a process that will combine different sets of rules and regulations based on regional-based laws to detect and prevent criminals from disguising illegal funds as legitimate income. This is the best technique to help banks and financial institutions combat financial crimes.
Police or any other forces don't have to prove any criminality behind the dirty money, but the suspect has to provide the evidence to the legal authorities. On the other edge, technology advancement can help a lot to tackle money laundering and, in this context, we are offering the best possible AML application. For more details or information, you can reach Absolute Solutions now.
available from 10:00 – 19:00
Address: Dabbab Street Riyadh, Saudi Arabia
Email: salesksa@ab-sol.net
We strive to add value to our customers by taking on the challenge of developing complex customized solutions to ensure complete process mapping and digital transformation
20th Cross, Prince Bander Street, Khobar.
PO Box 79385, Alkhobar 31952. Saudi Arabia
Email: salesksa@ab-sol.net
Absolute Solutions (Offshore Development Center)
902 B, Haly Tower, Block R, DHA, Lahore, Pakistan
Email: salespk@ab-sol.net
Land: +92 -42- 36626456