logo
logo

4 Ways to Identify Potential Money Laundering Activity

avatar
Sentrient Pty Ltd
img

Money laundering can encourage illegal activities and must be stopped urgently. Sentrient helps to identify and cease potential money laundering activities, ranging from suspicious customer behaviour, international transactions, larger than normal transactions and suspicious transactions.

collect
0
avatar
Sentrient Pty Ltd
guide
Zupyak is a free content platform for publishing and discovering stories, software and startups.