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Description
3i Infotech fuses extensive industry knowledge with advanced technology skills and global delivery capabilities, utilizing cutting-edge data science, machine learning, predictive analytics, and big data solutions to provide a full spectrum of data services. This extensive suite of offerings is driven by specialized visualization frameworks and our proficiency in due diligence, assessments, and strategic roadmaps, all supported by a solid technological foundation and infrastructure. The Momenta+ platform, which serves as 3i Infotech's data and insights marketplace, equips users with a user-friendly dashboard that interprets data and offers insights to enhance narratives, create effective visualizations, and persuade stakeholders to adopt data-driven approaches. Furthermore, the platform incorporates a storytelling feature designed to highlight critical insights that may not be immediately apparent to end users, thereby enabling organizations to thrive through constant monitoring and optimization of their operations. By leveraging these tools, businesses can better navigate the complexities of data and improve their decision-making processes at every level.
Description
The AML-TRACE compliance suite, developed by SMART Infotech in 2011, is a reliable software solution designed for anti-money laundering efforts. At Smart Infotech, we offer a highly adaptable compliance system that allows organizations to efficiently meet their AML regulatory requirements without incurring excessive costs. Organizations subject to these regulations must conduct client verifications to mitigate the risks associated with financial crimes. AML-TRACE supports a comprehensive approach for managing KYC, EDD, and CDD obligations, facilitating processes from initial client onboarding to continuous due diligence. With features like customer screening during onboarding, ongoing monitoring, and automated transaction risk scoring, our solution empowers you to fulfill anti-money laundering and regulatory mandates effectively. We assist you in tracking AML compliance, minimizing risks, and defending against financial crime, all while ensuring adherence to regulations. Furthermore, AML-TRACE enables thorough audits of AML compliance, enhancing your organization's transparency and accountability in financial operations.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
3i Infotech
Country
India
Website
www.3i-infotech.com/aaa-momenta-data-analytics
Vendor Details
Company Name
SMART Infotech
Founded
2020
Country
United Arab Emirates
Website
www.smartinfotech.ae/
Product Features
Data Analysis
Data Discovery
Data Visualization
High Volume Processing
Predictive Analytics
Regression Analysis
Sentiment Analysis
Statistical Modeling
Text Analytics
Data Visualization
Analytics
Content Management
Dashboard Creation
Filtered Views
OLAP
Relational Display
Simulation Models
Visual Discovery