TechnicaCo
Financial Services - Dallas, Texas, United States
TechnicaCo Employees
TechnicaCo Details
TechnicaCo is the leading firm focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. We provide highly trained AML/BSA professionals to assist financial and non-bank financial institutions to meet their challenging compliance tasks. TechnicaCo services include transaction monitoring alert backlog management enhanced due diligence reviews fraud and financial crimes advisory matters. Our trained workforce of over 500 analysts and subject matter experts in the industry
Website:
http://www.technicaco.com
Employees:
0
HQ:
Location:
Dallas, Texas, United States
Revenue: