Dojah Inc

How is Dojah’s Transaction Monitoring (EasyDetect) solution billed?

Does the CBN AML Framework apply to my business?

Which compliance requirements does Dojah’s AML solution support?

What is the geographic coverage of Dojah’s AML and Fraud Monitoring solution?

How can I access Dojah’s AML and Fraud Monitoring service?

How long does the screening and transaction monitoring process take?

How does Dojah reduce false positives in AML screening?

Can I customize rules for different customer scenarios?

Does Dojah provide guidance on creating rules and risk thresholds?

How are flagged transactions handled in Dojah’s system?

Does Dojah perform behavioral analysis during transaction screening?

Are transactions monitored in real time?

What are the key features of Dojah’s Transaction Monitoring solution?

Can I screen transactions against my own internal blacklist?

How frequently are the watchlists and databases updated?

Does Dojah’s AML screening include local lists, and how many databases are covered?

Ibukun

Everything you need to know about the AML Screening and Fraud Monitoring Solution

AML & Fraud Monitoring

Find answers and get help from Intercom Support and Community Experts

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