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Top Stories published by Shufti Pro in June of 2023
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2023
June
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Candice Spencer
in
Shufti Pro
Jun 7, 2023
Top 6 Benefits of Transaction Monitoring to Combat Money Laundering
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May 2023
July 2023
About
Shufti Pro
Shufti Pro is an AI-powered SaaS product offering KYC, Identity Verification and AML Compliance solutions in over 230 Countries of the world.
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Tags
Payment Screening
Aml Transaction Screening
Transaction Monitoring
Editors
Candice Spencer
Lukas B. Wright
Ashton Miller
Emily Daniel
Writers
Candice Spencer
Lukas B. Wright
Emily Daniel
Oliver Smith
James Efron