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1. Solution

   Diligence & Compliance

   … When performed manually, the KYC and AML compliance processes are time-consuming, … data ingestion and monitoring offers a more thorough AML process Closed-loop system architecture … disbursements, smooth the payment cycle, refine KYC and AML, optimize analytics, manage risk, and improve user …

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2. Solution

   Solutions and Services for Banking and Financial Institutions

   … disbursements, smooth the payment cycle, refine KYC and AML, optimize analytics, manage risk, and improve user …

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3. Solution

   Treasury & Risk Management Solutions

   … your KYC process, and maximize the effectiveness of your AML strategy with software tools that give you visibility …

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4. Media Publication

   The reg that begs the question: How well do you really know your customer?

   … cards they use—that can satisfy anti-money laundering (AML) and KYC regulations. But data in disparate systems set …

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5. Press Release

   Exela Technologies Continues Momentum with Entry into Everest Group's KYC-AML Business Process Outsourcing (BPO) Market Assessment

   … Continues Momentum with Entry into Everest Group's KYC-AML Business Process Outsourcing (BPO) Market Assessment … Exela listed as a Major Contender in the KYC-AML BPO service provider PEAK Matrix™   … Group’s Know Your Customer Anti Money Laundering (KYC-AML) BPO PEAK Matrix, entering the report as a “Major …

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6. Solution

   Capital Market Activities

   … need are all in one place and connected technologies enable streamlined processes, including loan origination, document …

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7. Solution

   Liquidity Management

   … Management Simplifying and streamlining invoice transactions …

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8. Solution

   Payment Operations

   … together interconnected solutions that help simplify and streamline payment operations . From optimized …

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