India's best banking software provider is Finacus. In order to stop money laundering and other financial crimes, anti-money laundering (AML) software identifies suspect customers and financial transactions. Anti-money laundering software is used by banks and financial institutions to detect suspicious and fraudulent activities that may impact their profitability and damage their reputation. It provides businesses with the tools to meet legal and regulatory requirements regarding money laundering oversight, the most notable of which is the Bank Secrecy Act.

Email ID: info@finacus.co.in Tel No: +91 22 6689 4444 Call : 8291936876