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Subject |
AML/RBAXpress, providing to Hyundai Card |
Date |
23-12-20 |
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GTOne (www.gtonesoft.com) has announced that it will implement RBA (Risk Based Approach) Anti-Money Laundering system for Hyundai Card based on AMLExpress and RBAExpress.
GTOne’s AMLExpress, the best Anti-Money Laundering solution, is designed to maximize flexibility, responding quickly to regulation changes, based on business rule engine.
GTOne’s RBAExpress is an AML(Anti-Money Laundering) risk evaluation & management solution for meeting FATF's RBA(Risk Based Approach) guideline.
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