NOIRE eCrime Warning solution for Compliance requirements
Provides checks to meet with compliance requirements
Different industries required to meet many different compliance requirements such as OFAC, Sanctions, customer locations for gaming industry or many others.
NOIRE provides technology that support and meets with compliance requirements in these areas. Many metrics are used to verify customer locations and checks against the requirements for compliance.
Total unique solution for managing these complex compliance requirements, proven to scale to handle millions of checks and identify in real time.
The benefits with NOIRE:
- Meet with compliance requirements
- Reduce risks of breach of compliance
- Simplify process of managing compliance.
- Brand protection by looking after your customers accounts
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