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  • "Same As": Disabled (fastest) Apply to subjects only Apply to objects only Apply to both subjects and objects (recommended) Apply to subjects, objects and predicates (not recommended on big datasets) Apply to predicates only (special use cases only)

About: Anti-money laundering software     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:Transgression100745005, within Data Space : dbpedia.demo.openlinksw.com associated with source document(s)

Type: softwareyago:WikicatCommercialCrimesyago:Abstraction100002137yago:Act100030358yago:Activity100407535yago:Crime100766234yago:Event100029378yago:PsychologicalFeature100023100yago:Wrongdoing100732746yago:YagoPermanentlyLocatedEntityyago:Transgression100745005 New Facet based on Instances of this Class

Anti-money laundering software (AML software) is software used in the finance and legal industries to help companies comply with the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. The digital design facilitates faster and more accurate compliance and investigations.