Lagos, Nigeria

6 best AML software every accountant needs to use in 2020

Milan Stanojevic
by Milan Stanojevic

Deputy Editor

  • When it comes to financial fraud, any company can be a victim, therefore, actions need to be taken.
  • Platforms that provide AML screening are the best solutions to validate the identity of your customers.
  • For other related software and tools for your business, don’t hesitate to visit our Accounting & Tax hub.
  • If you need various applications for your company, find the best in our Business Software hub.


Use this Software Updater toolOutdated software is a gateway for hackers. While searching for the best program to install, make sure you are always protected. Use this tool that we recommend to make sure your software is always updated:
  1. Download it here and install it on your PC
  2. Open it and let it scan your programs
  3. Check the list of old version software from your PC and update them
  • DriverFix has been successfuly downloaded by 0 readers this month.

With the evolution of the internet and the services people and companies provide online, there is an increased risk of exposure to scammers, money launderers, and other third parties that don’t have the best interest of your company at heart.

Because of these risks, being able to store information about your clients and verifying their validity, is very important. Activities that include market manipulation, trade of illegal goods, corruption of public funds, tax evasion, etc. are covered by AML regulations.

In the past, the process of finding possible money lauderers was a painstakingly slow process that included manually searching through tons of papers and folders. Even after the searching process would be done, you would still have issues when it comes to gathering objective and exact information.

Fortunately, you can now use specialized software that allows you to easily streamline the research process of possible money launderers. Read on to find out more details.

This post was written by Milan Stanojevic and was first posted to WindowsReport

Do you find this article helpful? Your Friend might too. So, please Share it with them using the Share button above.
Will you like to get notified when I post new updates? Then Follow me on any of my social media handles: Google News, Telegram, WhatsApp, Twitter, Facebook, Pinterest.
You can also drop your email address below if you wish to be notified by mail.

Tags: , , ,

%d bloggers like this: