Case Study

A Reputed Bank Takes To Amlock™ To Combat Money Laundering

A Reputed Bank Takes To Amlock™ To Combat Money Laundering

Pages 2 Pages

marketing@3i-infotech.com www.3i-infotech.com A reputed bank takes to AMLOCK™ to Combat Money Laundering One of India's leading nationalized banks with a network of nearly 1,000 branches across the country. In addition to personal and commercial banking, the bank offers specialized products to various industries, including agriculture, capital markets and start-ups. It has assets worth nearly US $550 million. The bank had

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