- RegTech
- Trade Finance Regulatory Reporting Suite
Trade Finance Regulatory Reporting Suite
About Company
Banking Products in Niche Domain of Trade Finance, Compliance & Regulatory.
Tech Company Details
Categories:
Regulatory Reporting
Regulatory Reporting
Industries Served:
Banking
Banking
Deployment(s):
Installation (Mac or Windows), SAAS (Cloud & web-based)
Installation (Mac or Windows), SAAS (Cloud & web-based)
Contact Details
Phone No: 9920300494
Head Office
22, 2nd floor, Techniplex – 1, Malad West
Mumbai
400064
Office Location(s):
India
India
Related Companies
The KYB
Platforma365
Platforma365.com is cloud based software combining all necessary tools for Onboarding and AML Compliance Teams. It includes: ID Verification, Sanctions/PEP/Adverse Media... Read More
Buckler
Attributes: Legal & Regulatory Analysis, Regulatory Reporting, Risk Management
AI and Partners
KYC Hub
KYC Hub is a UK-based Regtech startup. Our product enables organizations to mitigate the risk of financial crime and reduce costs with an automated and configurable risk ops... Read More
[the_ad_placement id="regtech-ads"]