We are proud to introduce a groundbreaking service that automates the risk analysis of business partners, based on a list of recommended indicators from the Swedish Economic Crime Authority. Our risk service has been developed to help companies protect themselves from engaging with criminal actors who may be involved in money laundering, tax fraud, or other forms of financial crime.
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Learn more about it here:
​https://www.roaring.io/news/roaring-launches-a-new-service-automated-risk-analysis