Basic info
Industry
software development
Sectors
SAR's
CTR
Risk Profiling
Remittance Software
Risk Management
wildcard
RBA
STR
EFT
Fraud Prevention
WORLD BANK
sanctions monitoring
Sanctions Screening
Risk assessment
Financial Crime
OFAC
US
AML
Transaction Monitoring
Financial Services
FCA
AML Compliance Software
HMT
EU
Risk Based Approach(RBA)
UN LIST
Sanction List: PEP’s/RCA
soundex
Software
Outsourcing
Anti Money Laundering/Counter Financing for Terrorism
AML/CFT
phonetic and Arabic name search
Date founded
2020