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.
Company Details
- Employees
- 51
- Founded
- -
- Address
- Electra Street., Abu Dhabi,united Arab Emirates
- Industry
- Information Technology & Services
- Website
- http://www.smartinfotech.ae
- Keywords
- KYC, Anti Money Laundering, Compliance.
- HQ
- Abu Dhabi
Smart Infotech Questions
Smart Infotech's website is http://www.smartinfotech.ae
Smart Infotech's LinkedIn profile is https://ae.linkedin.com/company/smartinfotech
Smart Infotech has
51 employees.
View email and phone details for 51
employees at Smart Infotech.
Smart Infotech's industry is
Information Technology & Services
Smart Infotech's top competitors are
Nakheel,
Smaartindia Infotech,
Totalenergies,
Infosys,
Liveex Shield,
Smart Infotech Pvt -Ltd,
Unicore,
Cubex Technologies,
Dubai Holding,
Cybernetyx.
Smart Infotech's categories are Information Technology & Services
Smart Infotech's founding year is 2011
