Equifax Helps Regulated Firms with Ensuring AML Compliance

Equifax (NYSE: EFX) is assisting regulated businesses with the introduction of new AML Compliance Solutions designed to lessen the burden of AML (anti-money laundering) regulatory compliance for FS firms and related industries by flagging potential associations between “a prospect and activities that may indicate potential money laundering.”The AML solution from Equifax uses artificial intelligence to provide organizations that receive, handle and disperse currency with a near real-time offering that “scree ...