Innovative solutions for the calculation of risk Financing Terrorism, Corruption and Recycling

Overview T3m-innovation ?

The T3M Innovation offer consists of a set of solutions for the assessment of the risk of terrorist financing, corruption and recycling, which aim to meet the needs of all those who are subject to European and national legislation on the subject, namely: financial intermediaries, professionals, auction houses, PA etc. Each solution, although designed according to the type of customer and the type of activity performed by it, is based on a highly flexible common platform, FARADAY ™, which allows