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WatchExpress, providing to Shinhan Bank |
Date |
21-04-08 |
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GTOne (www.gtonesoft.com) has announced that it will provide WatchExpress, watch list filtering solution, to Shinhan bank.
GTOne's WatchExpress is a Watch List Filtering solution, which allows managing and searching white list or black list of Anti Money Laundering to capture financial transactions of risky person or legal entity.
It provides high performance of watch list search and flexible search condition for each nation, enhancing transaction safety and business efficiency. |
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