CrimProf Blog

Editor: Kevin Cole
Univ. of San Diego School of Law

Wednesday, December 21, 2005

Searchspace Technology's Anti Money Laundering Solution

From ComputerBusiness Review online: Following an extensive due diligence process, the American Bankers Association has endorsed Searchspace's Anti Money Laundering solution, software designed to tackle financial crime across markets. UK-based Searchspace currently monitors nearly 500 million accounts a day working with regional, national and global banks. The software monitors every transaction for unusual activity, immediately notifying compliance staff about those that may require further investigation and providing them with automated administration of cases found. [Mark Godsey]

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Should be interesting too see if this technology works or not! And just how effective it does work.

Posted by: Ashley Bowers | Dec 21, 2005 7:05:41 AM

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