Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
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