About
Any financial services organization that deals with digital assets is at risk of being targeted by criminals. Clain's compliance solutions allow compliance teams to identify suspicious activity, handle investigations, and fulfill regulatory reporting requirements, all through an easy-to-use interface.
This product is intended for
- Compliance Officer
- Compliance Analyst
- Anti-Money Laundering Officer
Media
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Compliance Risk Management
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Incidents Based on Your Custom Rules
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Assess The Potentially Suspicious Activities
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Intuitive Case Management
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Risk Assessment and Team Performance