Banesco USA partners AML RightSource for Automated EDD
US-based bank Banesco USA has partnered with fraud prevention solution provider AML RightSource to improve its risk review processes with Automated Enhanced Due Diligence (EDD).
A provider of anti-money laundering (AML), know-your-customer (KYC) and Bank Secrecy Act (BSA) compliance solutions, AML Right Source is set to have its Automated EDD solution leveraged by Banesco USA for efficient, compliant customer risk reviews with improved AI processes that help deliver detailed assessments and reporting. Read More…