About Us


Anti-Money Laundering, Transaction Monitoring, Compliance Management, Currency Transaction Monitoring, Trade Surveillance

Anti-Money Laundering – A Recapitulation

Anti-Money Laundering Software is as straightforward as it sounds – It works against Money Laundering.But, in efforts to understand Anti-Money Laundering, we need to understand …

Read More →
Anti Money Laundering Peer to Peer

Anti-Money Laundering and Compliance in Peer to Peer (P2P) network

Peer to Peer (P2P) network P2P network comprises various computers interchanging data, files, transactions from multiple interfaces and channels without the intervention of a middleman. …

Read More →
Anti Money Laundering

Anti-Money Laundering (AML) Challenges | Identity Thefts & Data Breaches

Rapidly Increasing Incidents of Identity Thefts and Data Breaches Across the Global Regions

Read More →
Anti Money Laundering Data security

Anti-Money Laundering trends and challenges – Data Security & Privacy

The ever-growing universe of technology, threats and intricacies in the cybersecurity landscape is evolving at an increasing pace in which data security and privacy is a persistent challenge.

Read More →
Cyber Security

The Convergence of CyberSecurity, Fraud, and AML

AML, cybersecurity and anti-fraud systems are converged together to streamline detection management from suspicious transactions.

Read More →
Anti Money laundering Transaction

What is AML Transaction Monitoring ?

Transaction Monitoring system (TMS) is an integral part of an efficient anti-money laundering solution. Monitoring financial transactions detect anomalies and mitigate fraud risks.

Read More →

KYC and AML, Know Your Customer and Anti-Money Laundering

KYC stands for “Know Your Customer” although KYC is a small but crucial part of AML program and helps in combating the financing of terrorism (CFT).

Read More →