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

    How Anti Money Laundering is Helpful in Real Estate?

    It is easy for criminals to do money laundering in the real estate sector.

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    Why do AML for Real Estate Agents important?

    AML for real Estate Agents is mandatory to prevent financial fraud.

    • smartinfotech

    Importance of KYC and Ongoing Monitoring for MSBs | SMA...

    Ongoing Monitoring of new and existing customers is a very important task f...

    • smartinfotech