Sometimes AML queries are complicated and can have false positives. Now, Footprint's review dashboard makes it easy to analyze the watchlist hits (like OFAC, PEP, and Adverse Media) so you can make the right review decision quickly.
Sometimes AML queries are complicated and can have false positives. Now, Footprint's review dashboard makes it easy to analyze the watchlist hits (like OFAC, PEP, and Adverse Media) so you can make the right review decision quickly.