Trade surveillance and market risk solutions vendor Eventus has launched Validus AML, a new end-to-end anti-money laundering (AML) platform aimed at helping firms in both the traditional finance and digital asset space combat financial crime. The cloud-based solution combines a signals-based approach to behaviour detection with rules-based logic and advanced data analytics.
Validus AML will offer a full spectrum of detection, workflow and case management tools for current and new clients, enabling them to reduce financial and regulatory risk, identify illicit financial behaviours and further streamline their use of external vendors on critical compliance functions.
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