Citech is a fintech company focused on building compliance-centric software product. Our leadership has identified an underserved market: financial institutions that are doing manually day-to-day operations with paper work and struggling to meet local regulatory policy and international standards in AML/CFT.
info@citechsuite.com
Company Details
- Founded
- -
- Address
- Teodosij Gologanov 54, Centar,skopje 1000,macedonia, The Former Yugoslav Republic Of
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- http://www.citechsuite.com
- Keywords
- compliance, technology, payments, audit, development, AML, Sanction List, OFAC, banking, ACH, Fedwire, Check21, RDC, risk assessment, compliance, financial crime.
- HQ
- Centar, Skopje
Citechsuite Questions
Citechsuite's website is http://www.citechsuite.com
Citechsuite's LinkedIn profile is https://mk.linkedin.com/company/citechsuite
Citechsuite's industry is
Software Development
Citechsuite's top competitors are
Mony - Payments And Transact Tech Platform,
Ionfi,
Metricity - Know Your Client.
Citechsuite's categories are Software Development
Citechsuite's founding year is 2018
