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Wednesday, Nov 30, 2005


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Anti-money laundering tool

Our Bureau

HYDERABAD: World-Check, intelligence gathering solutions provider for financial communities, and SDG Software have announced they would offer anti-money laundering solutions to banks.

In a statement, SDG has informed that World Check has announced that SDG Software is capable of delivering World-Check's critical intelligence to institutions that need to automate their know your customer and politically exposed persons screening process.

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