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Average Ratings 0 Ratings

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features
design
support

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Write a Review

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 No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) Yes 
In Person No 

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 No 
Data Visualization No 
High Volume Processing No 
Predictive Analytics No 
Regression Analysis No 
Sentiment Analysis No 
Statistical Modeling No 
Text Analytics No 

Data Visualization

Analytics No 
Content Management No 
Dashboard Creation No 
Filtered Views No 
OLAP No 
Relational Display No 
Simulation Models No 
Visual Discovery No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

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