CrimProf Blog

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

A Member of the Law Professor Blogs Network

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]

http://lawprofessors.typepad.com/crimprof_blog/2005/12/searchspace_tec.html

White Collar | Permalink

TrackBack URL for this entry:

http://www.typepad.com/services/trackback/6a00d8341bfae553ef00d83465f5a653ef

Listed below are links to weblogs that reference Searchspace Technology's Anti Money Laundering Solution:

Comments

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

Post a comment