“AI-Powered Precision for FICA Compliance: Smarter Monitoring, Total Assurance.”

DAWN ATMS is a suit of AI-Powered precision software tools that deliver automated FICA Compliance, AML and CTF solutions in complex transactional environments. With real-time monitoring and machine learning, DAWN ATMS detects and prevents fraud, simplifies compliance with AML, CTF, and FICA, and reduces the need for manual reviews. With highly capable data ingestion and normalisation capabilities, complex query engines and machine learning models, case management, dashboarding and data publishing, DAWN ATMS is everything your business needs to effortlessly deliver consistent and reliable fraud prevention and FICA compliance.

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