{"id":3789,"date":"2021-11-16T12:10:23","date_gmt":"2021-11-16T12:10:23","guid":{"rendered":"https:\/\/www.proxora.com\/?page_id=3789"},"modified":"2025-11-18T10:50:59","modified_gmt":"2025-11-18T09:50:59","slug":"anti-money-laundering","status":"publish","type":"page","link":"https:\/\/www.proxora.com\/en\/anti-money-laundering\/","title":{"rendered":"Anti-Money Laundering"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; disabled_on=&#8221;off|off|off&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;RGBA(255,255,255,0)&#8221; use_background_color_gradient=&#8221;on&#8221; background_color_gradient_stops=&#8221;rgba(0,95,132,0.45) 0%|rgba(0,55,94,0.91) 77%&#8221; background_color_gradient_overlays_image=&#8221;on&#8221; background_color_gradient_start=&#8221;rgba(16,18,64,0.6)&#8221; background_color_gradient_end=&#8221;rgba(16,18,64,0.6)&#8221; background_image=&#8221;https:\/\/www.proxora.com\/wp-content\/uploads\/2025\/11\/anti-money-laundering.jpg&#8221; 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_builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;|800|||||||&#8221; header_text_align=&#8221;center&#8221; header_text_color=&#8221;#FFFFFF&#8221; header_line_height=&#8221;1.3em&#8221; header_2_text_align=&#8221;center&#8221; header_2_text_color=&#8221;#DCDDD9&#8243; header_2_font_size=&#8221;24px&#8221; header_6_font=&#8221;|700||on|||||&#8221; header_6_text_align=&#8221;center&#8221; header_6_text_color=&#8221;#D9FE99&#8243; max_width=&#8221;1000px&#8221; module_alignment=&#8221;center&#8221; max_height=&#8221;1000px&#8221; custom_margin=&#8221;0px||25px||false|false&#8221; hover_enabled=&#8221;0&#8243; header_font_size_phone=&#8221;40px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<h6>ANTI-MONEY LAUNDERING<\/h6>\n<h1>Efficient protection through effective money laundering prevention.<\/h1>\n<p>[\/et_pb_text][et_pb_button button_url=&#8221;#anchor&#8221; button_text=&#8221;Request tool demo&#8221; 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animation_duration=&#8221;800ms&#8221; animation_delay=&#8221;300ms&#8221; animation_intensity_slide=&#8221;5%&#8221; global_colors_info=&#8221;{}&#8221;]    <\/p>\n<div class=\"Marker-Wrapper\"><!-- [et_pb_line_break_holder] -->      <\/p>\n<h3 class=\"Marker-Headline px_top_advantage\">Manage growing complexity efficiently.<\/h3>\n<p><!-- [et_pb_line_break_holder] -->      <\/p>\n<div class=\"Marker-Bg\"><\/div>\n<p><!-- [et_pb_line_break_holder] -->    <\/div>\n<p>[\/et_pb_code][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; text_font_size=&#8221;24px&#8221; text_line_height=&#8221;1.61em&#8221; width=&#8221;100%&#8221; module_alignment=&#8221;center&#8221; custom_margin=&#8221;15px|0px|0px|0px|false|false&#8221; custom_padding=&#8221;0px|0px|0px|0px|false|false&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>Automate customer risk scoring, AML\/CFT screening of customers, and monitoring of related transactions using our efficient monitoring solution.<\/p>\n<p>[\/et_pb_text][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner column_structure=&#8221;1_2,1_2&#8243; use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;1&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; width=&#8221;100%&#8221; module_alignment=&#8221;right&#8221; custom_margin=&#8221;0px|0px|50px|0px|false|false&#8221; custom_padding=&#8221;0px|0px|0px|0px|false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column_inner type=&#8221;1_2&#8243; saved_specialty_column_type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;0px|0px|0px|0px|false|false&#8221; custom_css_main_element=&#8221;width: 22%!important;&#8221; global_colors_info=&#8221;{}&#8221; custom_css_main_element_last_edited=&#8221;on|desktop&#8221; custom_css_main_element_phone=&#8221;width: 100%!important;&#8221; custom_css_main_element_tablet=&#8221;width: 100%!important;&#8221;][et_pb_image src=&#8221;https:\/\/www.proxora.com\/wp-content\/uploads\/2021\/11\/Group-41-1.png&#8221; title_text=&#8221;Group 41&#8243; align=&#8221;right&#8221; align_tablet=&#8221;left&#8221; align_phone=&#8221;&#8221; align_last_edited=&#8221;on|desktop&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; max_width=&#8221;100%&#8221; module_alignment=&#8221;right&#8221; custom_margin=&#8221;0px|0px|40px|0px|false|false&#8221; custom_margin_tablet=&#8221;&#8221; custom_margin_phone=&#8221;&#8221; custom_margin_last_edited=&#8221;on|phone&#8221; custom_padding=&#8221;0px|10px|0px|0px|false|false&#8221; module_alignment_tablet=&#8221;left&#8221; module_alignment_phone=&#8221;left&#8221; module_alignment_last_edited=&#8221;on|desktop&#8221; custom_css_main_element=&#8221;max-width: 120px;&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][\/et_pb_column_inner][et_pb_column_inner type=&#8221;1_2&#8243; saved_specialty_column_type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;0px|0px|0px|0px|false|false&#8221; custom_css_main_element=&#8221;width: 77%!important;&#8221; global_colors_info=&#8221;{}&#8221; custom_css_main_element_last_edited=&#8221;on|tablet&#8221; custom_css_main_element_phone=&#8221;width: 100%!important;&#8221; custom_css_main_element_tablet=&#8221;width: 100%!important;&#8221;][et_pb_code _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;bottom&#8221; animation_duration=&#8221;800ms&#8221; animation_delay=&#8221;300ms&#8221; animation_intensity_slide=&#8221;5%&#8221; global_colors_info=&#8221;{}&#8221;]    <\/p>\n<div class=\"Marker-Wrapper\"><!-- [et_pb_line_break_holder] -->      <\/p>\n<h3 class=\"Marker-Headline px_top_advantage\">Stay flexible.<\/h3>\n<p><!-- [et_pb_line_break_holder] -->      <\/p>\n<div class=\"Marker-Bg\"><\/div>\n<p><!-- [et_pb_line_break_holder] -->    <\/div>\n<p>[\/et_pb_code][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; text_font_size=&#8221;24px&#8221; text_line_height=&#8221;1.61em&#8221; width=&#8221;100%&#8221; module_alignment=&#8221;center&#8221; custom_margin=&#8221;15px|0px|0px|0px|false|false&#8221; custom_padding=&#8221;0px|0px|0px|0px|false|false&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><span>Uncover changed behavior patterns and customize your set of monitoring rules &#8211; even beyond the AML use case.<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column_inner][\/et_pb_row_inner][\/et_pb_column][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;0px||0px||false|false&#8221; custom_padding=&#8221;0px||45px||false|false&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; background_enable_color=&#8221;off&#8221; sticky_enabled=&#8221;0&#8243;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;0px||||false|false&#8221; custom_padding=&#8221;85px||20px||false|false&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;01c064fa-7985-4cae-98c6-6a51c7a77ac4&#8243; module_alignment=&#8221;center&#8221; max_height=&#8221;1000px&#8221; custom_margin=&#8221;0px||-15px||false|false&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2 class=\"px_call_to_action\" style=\"text-align: center;\">You can count on us &#8211; no matter how complex the issue is.<\/h2>\n<p>&nbsp;<\/p>\n<p>[\/et_pb_text][et_pb_divider divider_weight=&#8221;3px&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; max_width=&#8221;5%&#8221; module_alignment=&#8221;center&#8221; custom_margin=&#8221;-10px||0px||false|false&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;bottom&#8221; animation_duration=&#8221;800ms&#8221; animation_delay=&#8221;800ms&#8221; animation_intensity_slide=&#8221;5%&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_divider][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;ca4e8816-ace8-4f10-824a-409cae09a13c&#8221; header_5_font=&#8221;Apercu Regular||||||||&#8221; header_5_font_size=&#8221;24px&#8221; header_5_line_height=&#8221;1.4em&#8221; module_alignment=&#8221;center&#8221; custom_margin=&#8221;0px|-731px|||false|false&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p class=\"px_consulting\">I would be glad to answer your questions and provide you with specific advice. I look forward to meeting you.<\/p>\n<p>[\/et_pb_text][et_pb_image src=&#8221;https:\/\/www.proxora.com\/wp-content\/uploads\/2021\/10\/jan2.png&#8221; title_text=&#8221;jan2&#8243; align=&#8221;center&#8221; src_tablet=&#8221;https:\/\/www.proxora.com\/wp-content\/uploads\/2021\/11\/andreas.png&#8221; src_phone=&#8221;https:\/\/www.proxora.com\/wp-content\/uploads\/2021\/11\/andreas.png&#8221; src_last_edited=&#8221;off|desktop&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; width=&#8221;50%&#8221; custom_margin=&#8221;-12px||12px||false|false&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; animation_style=&#8221;fade&#8221; animation_duration=&#8221;800ms&#8221; animation_delay=&#8221;300ms&#8221; global_colors_info=&#8221;{}&#8221; src__hover_enabled=&#8221;off|desktop&#8221;][\/et_pb_image][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; text_orientation=&#8221;center&#8221; max_width=&#8221;345px&#8221; module_alignment=&#8221;center&#8221; custom_margin=&#8221;0px||||false|false&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p style=\"text-align: center;\"><strong>Jan Tchinitchian<br \/>Executive Partner<\/strong><br \/>E-Mail: <a href=\"&#109;&#x61;i&#x6c;&#x74;&#111;&#x3a;n&#x65;&#x78;&#116;&#x6c;e&#x76;&#x65;&#108;&#x40;p&#x72;&#x6f;&#120;&#x6f;r&#x61;&#x2e;&#99;&#x6f;m\">n&#101;&#x78;&#x74;l&#101;&#118;&#x65;&#x6c;&#64;&#112;&#x72;&#x6f;x&#111;&#114;&#x61;&#x2e;c&#111;&#x6d;<\/a><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;#f2f5f9&#8243; custom_margin=&#8221;||0px||false|false&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;][et_pb_row column_structure=&#8221;3_5,2_5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||45px||false|false&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; custom_padding=&#8221;85px||25px||false|false&#8221; sticky_enabled=&#8221;0&#8243;][et_pb_column type=&#8221;3_5&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;0px|0px|0px|0px|false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/www.proxora.com\/wp-content\/uploads\/2021\/12\/proxora-anti-money-laundering.jpg&#8221; alt=&#8221;Anti-Money Laundering&#8221; title_text=&#8221;Anti-Money Laundering&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;ef24de7d-0096-4448-904f-7356a644bd32&#8243; animation_delay=&#8221;450ms&#8221; border_radii=&#8221;on|6px|6px|6px|6px&#8221; box_shadow_style=&#8221;preset1&#8243; box_shadow_vertical=&#8221;0px&#8221; box_shadow_blur=&#8221;40px&#8221; box_shadow_color=&#8221;rgba(31,31,36,0.15)&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][\/et_pb_column][et_pb_column type=&#8221;2_5&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;55420cab-e49e-4c29-8402-40a237d2ca43&#8243; header_font=&#8221;Apercu Bold||||||||&#8221; max_height=&#8221;1000px&#8221; custom_margin=&#8221;0px||-15px||false|false&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2 class=\"px_advantages\">COIN.360\u00b0 &#8211; The powerful solution for your all-round protection.<\/h2>\n<p>&nbsp;<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;10px||||false|false&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>Discover the groundbreaking combination of a comprehensive, automated IT solution with proven AML\/CFT customer screening and integrated transaction monitoring.<\/p>\n<p>Monitor every transaction and identify suspicious activities indicating money laundering faster &#8211; made possible by fully customizable rules and intelligent pattern recognition of customer activities.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Service Section&#8221; _builder_version=&#8221;4.27.4&#8243; background_enable_image=&#8221;off&#8221; background_position=&#8221;top_center&#8221; custom_padding=&#8221;65px||0px|0px|false|false&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;0px||||false|false&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;ca4e8816-ace8-4f10-824a-409cae09a13c&#8221; header_font=&#8221;||||||||&#8221; header_text_align=&#8221;left&#8221; header_2_font=&#8221;Poppins||||||||&#8221; header_2_font_size=&#8221;28px&#8221; header_2_line_height=&#8221;1.4em&#8221; header_3_font=&#8221;Apercu Medium||||||||&#8221; header_3_font_size=&#8221;36px&#8221; header_3_line_height=&#8221;1.2em&#8221; module_alignment=&#8221;left&#8221; custom_margin=&#8221;10px||||false|false&#8221; custom_padding=&#8221;0px||||false|false&#8221; custom_padding_tablet=&#8221;0px||||false|false&#8221; custom_padding_phone=&#8221;&#8221; custom_padding_last_edited=&#8221;on|phone&#8221; hover_enabled=&#8221;0&#8243; header_3_font_size_tablet=&#8221;30px&#8221; header_3_font_size_phone=&#8221;26px&#8221; header_3_font_size_last_edited=&#8221;on|phone&#8221; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<h2 class=\"px_advantages\">Innovative functionalities for a unique IT solution.<\/h2>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/www.proxora.com\/wp-content\/uploads\/2021\/12\/anti-money-laundering-screening.png&#8221; alt=&#8221;Innovative expert functions for AML screening&#8221; title_text=&#8221;Innovative expert functions for AML screening&#8221; align=&#8221;center&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; width=&#8221;100%&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_4,1_4,1_4,1_4&#8243; _builder_version=&#8221;4.27.4&#8243; custom_padding=&#8221;40px||25px||false|false&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_image src=&#8221;https:\/\/www.proxora.com\/wp-content\/uploads\/2021\/11\/Group-62.png&#8221; title_text=&#8221;Group 62&#8243; admin_label=&#8221;Icon1&#8243; _builder_version=&#8221;4.16&#8243; max_width=&#8221;64px&#8221; module_alignment=&#8221;left&#8221; custom_margin=&#8221;|||&#8221; custom_margin_last_edited=&#8221;off|desktop&#8221; always_center_on_mobile=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][et_pb_text _builder_version=&#8221;4.16&#8243; header_font=&#8221;||||||||&#8221; header_4_font=&#8221;Apercu Bold|500|||||||&#8221; header_4_font_size=&#8221;20px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h3>Customer Screening<\/h3>\n<p>Customers are screened against sanctions and AML lists to identify PEPs or other high-risk customers and to prevent transactions with sanctioned parties based on integrated risk and compliance data feeds.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_image src=&#8221;https:\/\/www.proxora.com\/wp-content\/uploads\/2021\/11\/Group-60.png&#8221; title_text=&#8221;Group 60&#8243; admin_label=&#8221;Icon1&#8243; _builder_version=&#8221;4.16&#8243; max_width=&#8221;64px&#8221; module_alignment=&#8221;left&#8221; custom_margin=&#8221;|||&#8221; custom_margin_last_edited=&#8221;off|desktop&#8221; always_center_on_mobile=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][et_pb_text _builder_version=&#8221;4.16&#8243; header_font=&#8221;||||||||&#8221; header_4_font=&#8221;Apercu Bold|500|||||||&#8221; header_4_font_size=&#8221;20px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h3>AML Customer Risk<\/h3>\n<p>The AML customer risk (&#8220;risk scoring&#8221;) is automatically calculated based on defined risk indicators (e.g. industry or country of the customer) and represents the abstract money laundering risk of the contractual partner. This determines the scope and intensity of subsequent transaction monitoring.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_image src=&#8221;https:\/\/www.proxora.com\/wp-content\/uploads\/2021\/11\/Group-61.png&#8221; title_text=&#8221;Group 61&#8243; admin_label=&#8221;Icon1&#8243; _builder_version=&#8221;4.16&#8243; max_width=&#8221;64px&#8221; module_alignment=&#8221;left&#8221; custom_margin=&#8221;|||&#8221; custom_margin_last_edited=&#8221;off|desktop&#8221; always_center_on_mobile=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][et_pb_text _builder_version=&#8221;4.16&#8243; header_font=&#8221;||||||||&#8221; header_4_font=&#8221;Apercu Bold|500|||||||&#8221; header_4_font_size=&#8221;20px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h3>Monitoring of Transactions<\/h3>\n<p>The system monitors transactions for AML risks and supports the evaluation of suspicious transactions.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_image src=&#8221;https:\/\/www.proxora.com\/wp-content\/uploads\/2021\/11\/Group-59.png&#8221; title_text=&#8221;Group 59&#8243; admin_label=&#8221;Icon1&#8243; _builder_version=&#8221;4.16&#8243; max_width=&#8221;64px&#8221; module_alignment=&#8221;left&#8221; custom_margin=&#8221;|||&#8221; custom_margin_last_edited=&#8221;off|desktop&#8221; always_center_on_mobile=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][et_pb_text _builder_version=&#8221;4.16&#8243; header_font=&#8221;||||||||&#8221; header_4_font=&#8221;Apercu Bold|500|||||||&#8221; header_4_font_size=&#8221;20px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h3>Data Import and Mapping<\/h3>\n<p>Data import includes updating risk and compliance data, customer master data and transactions.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; 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