Finacus is the top provider of banking software in India. To prevent financial crimes such as money laundering, they offer anti-money laundering (AML) software, which helps identify suspicious customers and transactions. AML software is a crucial tool for banks and financial institutions as it enables them to detect fraudulent and suspicious activities that can harm their reputation and profitability. By using AML software, businesses can fulfill legal and regulatory requirements related to money laundering prevention, including compliance with the Bank Secrecy Act.

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