Smart Infotec

IT at SMART Infotech - Abu Dhabi, Abu Dhabi, United Arab Emirates

Smart Infotec's Contact Details
HQ
+(321)-948-754
Location
Qatar
Company
SMART Infotech
Smart Infotec's Company Details
SMART Infotech logo, SMART Infotech contact 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.

Details about SMART Infotech
Frequently Asked Questions about Smart Infotec
Smart Infotec currently works for SMART Infotech.
Smart Infotec's role at SMART Infotech is IT.
Smart Infotec's email address is ***@smartinfotech.ae. To view Smart Infotec's full email address, please signup to ConnectPlex.
Smart Infotec works in the Information Technology & Services industry.
Smart Infotec's colleagues at SMART Infotech are Jackson Vadakkan, Echezona Ajiero, John Kankaraj, Preeti Thottan, Prajwal Sukhdeve, Vijendra Paliwal and others.
Smart Infotec's phone number is +(321)-948-754
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