FLEXIBLE - AML-TRACE allows you the flexibility to configure as per the organization requirements.
ADAPTABLE - AML-TRACE helps you to quickly adapt – whether you need to scale up your business, add a new capability to meet customer demands or deal with a regulatory issue.
TRUSTED - Technology is only as good as the people behind it. That’s why we employ the most talented, experienced and knowledgeable teams around. Their know-how covers IT architectures and systems, business processes, interaction and workforce management best practices and much more. They also understand how all these disciplines come together to maximize resources and deliver great customer experiences.
We have an option to deploy on premise or in the cloud. We will work closely to help you deploy.
Our AML-TRACE solution ensures that we meet your organizations AML policies and local regulatory authorities requirements.