US EditionAMLYZE Launches Open-Source Platform to Combat Financial Crime
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AMLYZE Launches Open-Source Platform to Combat Financial Crime
AMLYZE has introduced AMLTRIX, an open knowledge initiative designed to standardize the fight against money laundering through a structured framework of tactics, techniques and risk indicators. The platform aims to address the estimated $800 billion to $2 trillion laundered annually worldwide. The open-source initiative, which the described as the world’s first AML knowledge graph, enables banks, fintechs, regulatory bodies and technology provid…
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