{{keywords>suspicious transactions detection,money laundering}} ====== FinDet ====== \\ ###[[:business_intelligence/products/findet/product_overview|{{ programs/findet:findet_logo.jpg}}]] FinDet is a system for detection and registration of transactions, which are suspicious of money laundering. It is compliant with the Polish law and embedded with an intelligent search engine for such transactions.### \\ \\