SMART Infotech
Information Technology & Services - Abu Dhabi, Abu Dhabi, United Arab Emirates
SMART Infotech Senior Management
SMART Infotech Details
AML-TRACE is a trusted software by SMART Infotech established in 2011. We provide fast and an easily configurable defense system to help meet your regulatory obligations in a cost-effective way. Obligated organizations are required to verify their clients in order to avoid financial crime risks. The AML-TRACE solution enables an enterprise-wide approach to manage KYC/CDD requirements from initial On-Boarding to On-Going Due Diligence. By automating risk scoring throughout the customer lifecycle and supporting the Enhanced Due Diligence (EDD) investigation process for high-risk customers AML-TRACE enables organizations to fulfill their regulatory KYC/CDD objectives. We help you reduce risks and protect against financial crime while achieving regulatory compliance.AML-TRACE provides customer-driven services with packages to fit your budget to deliver a seamless fraud cover, on-premises or in the cloud. We ensure that you would know who you are dealing with to eliminate the risks of money laundering.
SMART Infotech Technologies
Load Balancers
Apache
Tag Management
Google Tag Manager
Other
Mobile Friendly
CSS and JavaScript Libraries
Bootstrap Framework
Analytics and Tracking
Google Analytics
Online Video Platforms
YouTube