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smartinfotech
smartinfotech
smartinfotech
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Name SMART Infotech
Gender Male
Location Abu Dhabi, UAE
Total News
18
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ABOUT

We at SMART Infotech are the proud architects of AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. With over a decade of experience in the industry, we combined the expertise and skill of the best industry professionals to build the AML-TRACE software UAE.


joined at 2 years ago

    AML Trace: Enhancing Transparency and Empowering Compli...

    AML-TRACE is a solution that enables an enterprise-wide approach to manage...

    • smartinfotech

    AML CFT Policy

    AML-TRACE will simplify your Customer Screening and Transaction monitoring...

    • smartinfotech

    AML Transaction Monitoring

    Political Exposed Persons (PEPs) are the high-risk customers of financial i...

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    Why We Need AML PEP Screening?

    Political Exposed Persons (PEPs) are the high-risk customers of financial i...

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    Benefits of Customer Screening For MSBs | SMART Infotec...

    Customer Screening

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    Importance of AML Risk Management For Banks

    AML Risk Management

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    Benefits of AML Solutions to MSBs | SMART Infotech

    AML Solutions

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    AML Solutions For Cryptocurrency | SMART Infotech

    AML Solutions

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    Why does AML Risk Management Important?

    AML Risk Management

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    What can Transaction Screening do?

    Transaction Screening

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    How do Money Laundering Regulations Protect MSBs?

    Money laundering regulations

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    Importance of AML Screening Software | SMART Infotech

    AML Screening Software

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    How does Money Laundering Affect Insurance Companies?

    Money Laundering with Insurance Companies

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    What are the Objectives of KYC?

    Know Your Customer (KYC)

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    Advantages of Transaction Monitoring Rules | SMART Info...

    Transaction monitoring of high-risk customers is a must to keep MSBs safe a...

    • smartinfotech