Transaction Monitoring
5 RESULTS WITHIN anywhere FROM Decatur, United States
Blockchain Worx, 80 Robinson Road, Singapore
AML Central is a next-gen Anti Money Laundering (AML) solution ready for today’s complex financial environment and tomorrow’s evolving compliance needs. The solution leverages Blockchain technology to monitor suspicious transactions in an elegant and automated manner – far more effectively than existing conventional approaches.... read more
AML Central is a next-gen Anti Money Laundering (AML) solution ready for today’s complex financial environment and tomorrow’s evolving compliance needs. The solution leverages Blockchain technology to monitor suspicious transactions in an elegant and automated manner – far more effectively than existing conventional approaches.... read more
Distance: 10,034.41km
PO Box 5263 Charlotte, NC 28299, North America, Charlotte
Tel: 7044440435
Tookitaki is providing enterprise software solutions that create sustainable compliance programs for the financial services industry. Headquartered in Singapore with global offices in the US and India the regtech start up has developed solutions to prevent money laundering terror financing and automate large-scale banking reconciliations. Both the solutions anti-money laundering suite (AMLS) and reconciliation suite (RS) have been tried and tested by FIs globally.... read more
Tel: 7044440435
Tookitaki is providing enterprise software solutions that create sustainable compliance programs for the financial services industry. Headquartered in Singapore with global offices in the US and India the regtech start up has developed solutions to prevent money laundering terror financing and automate large-scale banking reconciliations. Both the solutions anti-money laundering suite (AMLS) and reconciliation suite (RS) have been tried and tested by FIs globally.... read more
Distance: 13,542.98km
601, 4th Floor, Anchor Mall, Ajmer Road, Jaipur
Tel: 0141 491 1882
QDegrees stands proudly as a unique provider of all pervasive customer care solutions. We are the one stop solution in Mystery Shopping Transaction monitoring (call center and back office audits) Quality Assurance Market Research Process Benchmarking Sentiment Analysis Customer Life Cycle Management IT services and much more.... read more
Tel: 0141 491 1882
QDegrees stands proudly as a unique provider of all pervasive customer care solutions. We are the one stop solution in Mystery Shopping Transaction monitoring (call center and back office audits) Quality Assurance Market Research Process Benchmarking Sentiment Analysis Customer Life Cycle Management IT services and much more.... read more
Distance: 10,034.41km
4 Lynedoch Place, Glasgow
Uptime Monitoring and Performance Monitoring: Check your website is working 24x7 and receive instant downtime alerts. Free web monitoring account available to test one web page or URL. Gain an insight on how your website performs for your customers non responsive or slow websites often results in customers losing interest and clicking on a competitors link. Monitoring your critical web pages let you fix them quickly if they break. MonitorHub offer a 30 day free trial of HUB50 Uptime & Performance Monitor take a test drive now and you will quickly discover the benefits of monitoring for uptime and reviewing... read more
Uptime Monitoring and Performance Monitoring: Check your website is working 24x7 and receive instant downtime alerts. Free web monitoring account available to test one web page or URL. Gain an insight on how your website performs for your customers non responsive or slow websites often results in customers losing interest and clicking on a competitors link. Monitoring your critical web pages let you fix them quickly if they break. MonitorHub offer a 30 day free trial of HUB50 Uptime & Performance Monitor take a test drive now and you will quickly discover the benefits of monitoring for uptime and reviewing... read more
Distance: 10,034.41km
1850 Parkway Pl #1100, Marietta, GA 30067, USA, Marietta, Georgia
Quatrro Processing Services (QPS) is a leading fraud detection and prevention solutions and FinTech services provider to Banks Financial Institutions Prepaid Issuers Wallet Companies Merchants and Payment Gateways worldwide. Quatrro Processing is a global service organization providing an End to End (e2e) cross channel fraud prevention solution supported through cutting edge technology behavioral analytics and extensive experience in fraud risk management. To ensure global compliance and regulatory standards are met Quatrro is PCI DSS V3.2 certified; SSAE 16 assessed and ISO 27001 certified. QPS’ payment technologies offer Card Management Systems with an integrated switch that supports Issuing (Credit Debit Prepaid... read more
Quatrro Processing Services (QPS) is a leading fraud detection and prevention solutions and FinTech services provider to Banks Financial Institutions Prepaid Issuers Wallet Companies Merchants and Payment Gateways worldwide. Quatrro Processing is a global service organization providing an End to End (e2e) cross channel fraud prevention solution supported through cutting edge technology behavioral analytics and extensive experience in fraud risk management. To ensure global compliance and regulatory standards are met Quatrro is PCI DSS V3.2 certified; SSAE 16 assessed and ISO 27001 certified. QPS’ payment technologies offer Card Management Systems with an integrated switch that supports Issuing (Credit Debit Prepaid... read more
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