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Weaver - Financial Investigation Platform

door COBWEBS TECHNOLOGIES LTD

Financial Investigation Platform for Enhanced and Automating Due Diligence

Financial professionals can now effortlessly weave the web of their clients’ risk, wealth, and reputational background going beyond traditional ‘static’ risk databases and costly outsourced compliance services to provide the highest level of anti-money laundering compliance as it pertains to accepting new clients, employees, and partners.

Een overzicht

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