Transaction Monitoring System is a comprehensive tool to monitors all transactions ...Read more
Sanction screening is a very important tool in the fight against ML/TF ...Read more
The FATF research highlighted a trend in the use of complex commercial arrangements by ...Read more
The risk-based approach (RBA) is central to the effective implementation of the...Read more
goAML is a fully integrated software developed by the United Nations Office on Drugs and Crime (UNODC) to ...Read more
The increasing number of AML/CFT cases and scenarios indicates traditional compliance approach is ...Read more
With a combined experience of about 20 years in the fields of IT, Finance, Forex dealings and Business Management, our team has after many months of non-stop brain storming, finally succeeded in creating these products, which offers many never before solutions to you, the end user. Circuit Computer, with expertise in Information Technology. Our Team, which is genuine mix of Talent and diversified Experience, has successfully developed and implemented complete ERP solutions for Financial institutions, Factories/Production Units, Manufacturing Industries, Trading Companies and Sales/Service Providers businesses.. Our services can add value to real time business solutions which may help to streamline business processes. We focus on the needs of customers. depending on the needs and size of your organization, our solutions can be used to streamline your business-to-business (B2B) and business to customer (B2C) processes. Circuit Computer can identify the areas where you can leverage the Internet to make your organization run more smoothl
Our services can add value to real time business solutions which may help to streamline business processes.
We focus on the needs of customers. depending on the needs and size of your organization, our solutions can be used to streamline your business-to-business (B2B) and business to customer (B2C) processes. Circuit Computer can identify the areas where you can leverage the Internet to make your organization run more smoothly.
Circuit Computer Software’s proximity to major Financial Institution to ensures that business flow smooth, significantly reducing the risk, cost, and management activities. It possesses not only the latest technology gadgets but also the most knowledgeable and experience hands to offer most user friendly customized solutions.
A complete solution for financial institutions ... find brochure
TMS, Transaction Monitoring System, AML/CFT compliance solution... find brochure
AFCBRA, RiskRegister, AML/CFT compliance solution... find brochure
HR & Performance Managment Solution ... find brochure
Location Tracking & Attendance Solution ... find brochure
LiveEx-Shield, TMS for DNFBPS ... find brochure
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