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General description

History

Products

FD/R

FD/R

recognizes typical patterns of fraudulent actions ...
KYC

KYC

Is a comprehensive end-to-end solution designed to...
Siron - AML

Siron - AML

TCR, whether it is CRS or FATCA indices.

TCR, whether it is CRS or FATCA indices.

Embargo

Embargo

Is a software designed to identify individuals and...

Service

Business Consulting

Business Consulting

Professional Services

Professional Services

Saas Plateform

Saas Plateform

References

Keywords

#Business Process management
#IT Governance and Framework
#Audit, Control, Fraud, and Compliance
#Risk Management

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VITALIS COMPANY

Verified
120 Street 8608, Sharjah 12035
ArianaTunisia
Director : Mr. Monder HAOUAS
Website
Phone

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