Case Study
April 19, 2023
USPS Complies with Federal Anti-Money Laundering & Anti-Terrorism Regulations with RasterMaster®
To comply with federal anti-money laundering/anti-terrorist laws and regulations, the USPS analyzes images of cleared postal money orders to detect possible suspicious activity. Because there are no required standards for the image formats, when the Federal Reserve initiates the digital process and issues the electronic image of the money order, the USPS must be able […]