AML Compliance for Factoring Companies

This case study was prepared for Tam Finans, a Factoring company that provides fast financial services

The case study mentions how Tam Finans complies with the regulations of AML regulators and how with the AML Client Screening solution, it performs scans quickly, reducing workload and false positives. To access the full Case Study, please fill out the form.

Tam Finans is a financial firm that is recommended by 7 out of every 10 people it communicates with to their environment and relatives. Tam Finans responds to its customers very quickly with its 24/7 free check inquiry service in the Tam Finans Mobile application developed on mobile devices. Thus, it provides a very fast solution to its customers' cash needs in return for postpaid checks and receivables.