JOCATA
Jocata is an innovative products and services firm, specializing in Know Your Customer, Anti-Money Laundering, and Combating the Financing of Terrorism compliance for financial services industry clients. Its aim 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. The firm achieves this by workin... g with financial institutions to develop, implement, and maintain effective yet operationally practical AML measures tailored to the institution’s products, services, and business practices. Jocata’s team of AML subject matter professionals has deep experience in writing AML policies and procedures, leading regulatory ordered transaction look-backs, conducting historical transaction reviews, managing KYC remediation projects, conducting AML training, and developing customer risk ranking methodologies. The firm’s technology teams design and implement solutions to practically resolve and mitigate money laundering risks as well as perform post-implementation reviews and tuning of AML monitoring systems. Jocata was founded by professionals from the Big Four firms with a goal to offer clients a complete solution, both in terms of a technology platform and in-depth subject matter expertise. It is headquartered in Hyderabad, Andhra Pradesh.
JOCATA
Industry:
Banking Bitcoin Consulting Financial Services Information Technology
Founded:
2010-01-01
Address:
Hyderabad, Andhra Pradesh, India
Country:
India
Website Url:
http://www.jocata.com
Total Employee:
11+
Status:
Active
Contact:
(703) 973-7456
Email Addresses:
[email protected]
Technology used in webpage:
SPF Domain Not Resolving Euro Microsoft Exchange Online Office 365 Mail GoDaddy DNS GoDaddy Premium DNS Sify
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Current Employees Featured
Founder
Official Site Inspections
http://www.jocata.com Semrush global rank: 1.86 M Semrush visits lastest month: 11.98 K
- Host name: 150.230.131.105
- IP address: 150.230.131.105
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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