VALEGA AML
Specializing in crypto investigations, VALEGA AML offers robust services that scrutinize individuals and companies for wealth sources, adverse media, and transaction histories. Its API-based Crypto Transaction Monitoring adeptly identifies suspicious blockchain activities, facilitating compliance and safeguarding against money laundering and terrorism financing, enhancing the integrity of financial operations.
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Top VALEGA AML Features
- Crypto transaction history analysis
- Comprehensive source of wealth checks
- Adverse media monitoring
- API-based transaction tracking
- Real-time suspicious activity alerts
- Customizable compliance reporting
- Multi-currency support
- User-friendly dashboard interface
- Detailed forensic analysis tools
- Integration with existing systems
- Automated risk scoring
- Detailed case documentation
- Advanced data visualization
- Cross-border compliance capabilities
- User access management
- Historical data trends analysis
- Customizable alert thresholds
- Seamless blockchain integration
- Continuous regulatory updates
- Dedicated customer support services
