Alacer - BONGDATV

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Velocity is a comprehensive financial crime management suite that uses AI and ML to offer customer monitoring, sanctions screening, KYC, AML, fraud and more. The Alacer Group is a team of visionaries and problem solvers that provides consulting, technology, management, and staffing solutions for financial institutions.

Velocity's is the best AML software for your financial institution because it will ensure your AML compliance processes remain efficient, accurate, timely, and free from human error. This significantly reduces the financial risk that could arise from non-compliant penalties.

BSA Software is a leading provider of risk management software solutions. Our products help organizations of all sizes manage risk and compliance.

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