Bateleur Software celebrates 30 years of innovation in anti-money laundering, data solutions

IMTF, Bateleur Software and the Compliance Institute of Southern Africa have shed light on complex money laundering networks and how advanced technology can uncover them.

An anti-financial crime solution such as Siron One, which offers a combination of AI and rules, can play a vital role in combating human trafficking, says Bataleur Software.

As over 84 economies have established fast- or instant-payment networks, it should be assumed that financial crime has gone real-time too.