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ISI-Dentsu of Hong Kong, Limited
Banking & Compliance - Anti-Money Laundering
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Anti-money Laundering System
  • ISID's Anti-money Laundering System is an end-to-end  solution which integrates seamlessly with core banking system and other financial service applications offering intelligence and productive AML compliance operation.
  • Adaptable for dynamic regulatory environment
  • Cost effective
  • Timely & thorough risk control
  • Increase operational efficiency
  • Intuitive user experience
  • Compliance with HKMA guidelines

ISI-Dentsu of Hong Kong, Limited

ISI-Dentsu of Hong Kong, Limited

Hong Kong

Distributor, Service Company

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