Compliance Suite Software Services
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Product Specifications
| Compliance Standards | Multiple |
| Data Security | AES-256 |
| Deployment | Cloud/On-Premise |
| Features | Modular Design, Integrated Interface, Multi-System Access, Risk Mitigation, Regulatory Compliance, Fraud Prevention, Enhanced Security |
| Interface | Integrated |
| Modules | Four Modules |
| Software Type | Compliance Suite |
| Usage | Financial institution compliance modeling. Supports MLDS, Name Matching, Embargo Monitoring, MAID, and FDS. |
Company Details
Business Type
Service Provider
Establishment
2011
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Seller Details
Delhi, Delhi
Director
Mr. Pankaj Kumar Gupta
Address
314, RG Trade Tower, Netaji Subash Palace, Pitampura, Delhi, Delhi, 110034, India
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