Capabilities Overview

We have been an innovative leader in the field of AML/CFT and cyber security services to the private and public sectors since the year 2000.

We offer mission-critical Platform Products to FIUs, REs and top-notch analytics capabilities and technology services that are of the highest standard, executed by USG cleared and certified security professionals and at competitive rates.

Along with the software platform we offer levels of support and maintenance products intended to ensure a continuity of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) operations. All support and maintenance product features are customizible and pricing discounts are available for long term support, training, security audits, etc. Custom support products are available on-demand.

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  • Platform Product Brochure (en)
  • Platform Case Study (en)
  • ROI with Platform (en)

  •   Cloud

    Amazon AWS EC2

    Google Apps (Google App-Engine)

    Ubuntu Cloud Services

    Datacenter Forklifting

    Private Cloud Solutions

    Cloud Security Audits & Reviews (Fed RAMP)

    Distributed Computing (Apache Hadoop)

    Cloud Storage

    Cyber Security Dashboard

      Software Development

    Cloud & Distributed Computing

    Data Modeling (RDBMS / NoSQL)

    SaaS / Multi-tenant Architectures

    Service Oriented Architectures (SOA)

    ERP (Oracle, PeopleSoft, Siebel, SAP)

    Business Intelligence & Data Warehouse

    Mobile (Mobile-Web & Native),

    Open Atrium, Drupal, Web 2.0

    neo4j, Heroku, Apache Spark, Apache Kafka, Hadoop, MongoDB

    Microsoft SharePoint, .NET , Java, PHP

      Cyber Security

    Anti Money Laundering (AML) Management System

    Security Compliance, Policy Management

    OMB, CyberScope, FedRAMP, NIST, FISMA

    Security Configuration Management (SCM)

    Change Record Management (CRM)

    Certification and Accreditation (C&A)

    Privacy Impact Assessments (PIA)

    Disaster Recovery (DR) and Business Continuity

    Incident Response (IR) Management

    Risk Management & Security Audits is what you've been waiting for. Test drive and find out how best fits your needs!