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FAQ

What is static/rule based AML +?

Static/Rule based Anti-Money laundering software is a computer program used to analyze customer data using pre-defined set of rules to detect suspicious transactions and fraudulent activities.

Can I try it out?

Yes. We can provide you with access to the Static AML + sandbox.

What is Static AML + sandbox?

The sandbox is a testing environment that we provide free of charge. It will allow you to test our Static AML +.

How can I get access to the sandbox?

In order to obtain a sandbox credentials simply send us an email at info@eupayireland.com.

What is ML AML +?

Machine Learning Anti-Money laundering software is a computer program used to analyze customer data using advanced machine learning algorithms to detect suspicious transactions and fraudulent activities.