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Our Services

  • BSA/AML/OFAC Risk Assessments

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  • AML Transaction Monitoring System Optimization

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  • Customer Risk Rating Modeling

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  • OFAC Fuzzy Logic Testing

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  • Risk Analytics

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  • Software Implementation Support and Related UAT Services

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  • Customized Software Developments in the Areas of:

    • Customer/Inventory On-Boarding

    • Case and Event Management

    • Enterprise Solutions Tracking Platforms

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