We have been an innovative leader in the field of information security services to the global governments, private sector and financial institutions since the year 2000. Read more → about our organization and our past performance.
We provide solutions ranging from custom-built Anti Money Laundering (AML) platform for FIUs, REs, Vizualization platform with Graph Analytics, Security Compliance, Security Configurations, Security Audits, etc. Learn more → about our capabilities, products and services.
The AML.ms is a secure, higly customizable web based platform used by FIUs (Financial Intelligence Unit) analysts and Reporting Entities (RE) for intelligence analytics of financial compliance information. Learn about AML.ms Platform for FIU, RE and AML.ms Analytics
Sanctions Lists, Anti-Fraud, KYC Integration Capability U.S. Government (Treasury’s OFAC, DoS, DOC/BIS, etc. United Nations (UN), European Union (EU) Moneyval, FATF, FBI, FraudLabs, MaxMind, Custom Lists. Learn more about AML.ms Platform, SLI and AML.ms Analytics
Our mission is to provide solid Anti Money Laundering products and services and protect client’s financial information systems. For more details, get the AML.ms application product brochure.