If you’re using the complete Footprint Fraud Suite and third-party fraud slips through, we’ll reimburse your losses (terms apply). Read more
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Alex Grinman
Alex Grinman

Changelog

October 16, 2023

0 min. read

AML Risk Explorer

Sometimes AML queries are complicated and can have false positives. Now, Footprint's review dashboard makes it easy to analyze the watchlist hits (like OFAC, PEP, and Adverse Media) so you can make the right review decision quickly.

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