Money Laundering Alerts by SMS

Al Ahli Bank of Kuwait has become the first bank in Kuwait to implement the RiskSecure Anti Money Laundering solution, reports Strategy.

"If a suspicious transaction is detected or a name is matched with the US Office of Foreign Assets Control (OFAC) or the Central Bank black list, the system sends an on-line alert through email, SMS or a print report based on the type of alert and setting preference".

emily | 4:18 PM | SMS and Banking |
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