Anti-Money Laundering (AML) software, also known as AML compliance software or AML solutions, is designed to help organizations detect, prevent, and report money laundering activities and other financial crimes.
Anti-Money Laundering (AML) software, also known as AML compliance software or AML solutions, is designed to help organizations detect, prevent, and report money laundering activities and other financial crimes.
This is a simple tool written in C# which will check if a transaction is clear or suspicious.