Anti-money laundering Software

For the financial and legal institutions to meet the legal requirements to prevent and report money laundering activities.

international sanctions lists

Systems

Protect your financial business from crime and reduce risk by scanning your customers against the world's best checklists.

Fatca solution

we are first Iraqi Company Take Approval From IRS and IDES of A standalone solution for reporting identified US persons to IRS, including All Processing   Data also our Software Familiar with CRS  

also we can solve any issue with IRS

Consultancy

Our team of experienced IT enthusiast will provide you with the best, most advanced solution and suggestion you need to support your business.

SWIFT

we are provide some Service :-

CSP ( customer Security Program)

Lite 2 Subscription 

RMA support 

Lite 2 Support Messging , RMA

Back office Ingration 

Software

our team has very profissonal to bui;d any software  ( C# , Node Js, Java , PHP , ASP , SQL ) 

our Software - with Core systems 

- Credit Bureau ( ICI - CBS )

- Local Sanction List - القوائم المحلية 

- SMS Gateway and SMS Creators 

- Go AML Reporting system 

- Fraud management and prevention systems ( VISA , MasterCards ..etc )

- Online Anti-money Laundering system  

- Cloud AML 

- Swift ISO Massage Interface

- online and onboarding   loan management system 

- 3d Secure Management systems   

Auditing and Assessments

- PCI Assessments 

- PCI Compliance Audit 

- Swift CSP Assessments 

- Internal IT Audit 

- External IT Audit 

Hosting , SSl Cert.

we are official reseller from Digicert under No.  # 1407277 

Mobile Apps

Mobile Apps IOS & Android  (  Mobile Banking  , Online  Market , Games , Etc.. )