Payment Screening: What Is It, How It Works and Its Importance
Seon
SEPTEMBER 23, 2024
The Financial Action Task Force (FATF) estimates that two to five percent of global GDP, approximately $2 trillion, is laundered annually. Compliance with anti-money laundering (AML) regulations is now a legal obligation. As the first line of defense, payment screening aims to catch obvious risks at the point of transaction.
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