Transaction Monitoring Optimization
Dominion undertook a detailed analysis of the software system’s scenarios and produced a comprehensive study describing the rationale for terminating ineffective scenarios.See Dominion's solution
The Dominion Difference
Financial institutions that hire an AML consulting firm confront many unknowns.
Hiring a consulting firm involves uncertainty and stress. It's difficult to tell the difference between AML consulting firms. With Dominion there is a difference.See why we're different