JAD sessions to gather AML risk assessment requirements at the program, customer, product and service levels
Risk score calculations
on customer transaction
data and categorization
Anomaly detection to find unusual data and outliers; Identification and reporting of suspicious activities
In-scrum quality
engineering and automated testing
Services
Industries
Resources
Company
Government (Contracts)
Futran Solutions is an Equal Opportunity Employer
We do not discriminate based on race, color, religion, sex, national origin, age, disability, veteran status, or any other legally protected status.
