Preeti Thottan's Contact Details

Preeti Thottan's Company Details

SMART Infotech

Abu Dhabi, Abu Dhabi, United Arab Emirates • 43 Employees
Information Technology & Services

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.