Ragini

Anti-Money Laundering Software

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ABC Financial, Inc.

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ABC Financials, Inc.

Our Demo CustomerLisa Mattox

4034 N STORY RD, IRVING, TX 75038 Phone :

409 - 752 -3074 (W) 454 - 554 - 5645 (R) SSN:

348 – 30 – 1926Date Of Birth: (mm/dd/yyyy)

08/20/1939

Verifying Account of LISA MATTOX forAML Rules

Verifying Account of LEESA MATTOX forAML Rules

Summary• Provide greater visibility into all possible suspicious and illegal

activities that may affect a firm's business and customer relationships

• Protect your firm's reputation by detecting potential Money-Laundering activities quickly and addressing them instantly. When money laundering is detected too late, the damage to a financial institution's reputation from negative publicity is often irreversible

• Avoid losses resulting from stiff penalties from noncompliance by detecting and preventing possible money-laundering activities before they occur

Next Steps

• Visit Ragini.com for more Information on AML Solution• E-mail Sales@ragini.com for Sales Related Inquiries.