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STB
Detector
STB-Detector
is fast becoming an industry byword
for
tackling money laundering. STB-Detector software
optimizes financial integrity reporting, controlling all
associated workflow. In one solution, with one project, you
can control a whole range of risks. Or you can choose to start
with your key areas of exposure - a quick win - and roll out
enhancements later.
STB's response to
the increasing requirements for the automation of compliance
and regulatory reporting includes a comprehensive solution for
anti-money laundering controls. As a
purpose-built solution for institutions seeking an efficient,
and scaled solution for all aspects of anti-money
laundering compliance
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