AML Watchlist Screening: Latest Developments & Insights

Kyc Aml Guide15 Dec, 2023Finance

Watchlist Screening has been practiced in different forms for centuries. With advancements in today?s digital economy, automated screening leverages different technologies for the identification and monitoring of Anti-Money Laundering. Both physically and virtually, these identities are monitored for security compliance. This article is a concept builder in which we shall discuss AML Watchlist Screening in detail along with how modern technology and AI tools can better assist the process.