Jocata Financial


Jocata Financial Advisory and Technology is an innovative products and services firm specializing in KYC, AML and CFT compliance for financial services industry clients. Jocata’s mission is to assist financial institutions in minimizing their financial risk, compliance risk, operational risk, and reputational risk from the abuses of financial crime, including money laundering, terrorist financing, and other illicit financial transactions.

Primary activity and other services:

Client and Counterparty Identification


New York/USA; Hyderabad and Pune/India