End to End AML, KYC, Sanctions Screening and Transaction Filtering Solutions Implementation meeting Business and Regulatory Requirements for your Organization
Review of existing Risk & Compliance Processes within the Organization Strategic Risk and compliance Advisory while ensuring all Regulatory Compliance are met
Comprehensive Service Ranging from System Installation, Data Governance, Health Checks and System-Audit
Several Completed Projects
Satisfied Clients across Europe, Middle East and India
Highly Skilled, Experienced and Certified Resources
is a trusted and a world class Fintech consulting and advisory services provider for Banks, Non-Banking Financial Institutions and Fintech firms. We aim at providing cutting edge, innovative and latest technology applications and compliance solutions to your organization especially in the field of Risk and Compliance Management domains including advisory services in Fintech space such as Anti Money Laundering, Regulatory Requirements, Know your Customer, Sanctions Screening, Transactions Filtering including Real Time solutions and customized tailor made solutions to meet your needs. Our best in class trained and certified resources provide you over the shoulder service, knowledge transfer and cutting-edge, innovative solutions throughout the journey and beyond
Know Your Customer, Customers Sanctions screening, Transaction Filtering Read More....
