to Maximize, Protect
and Manage Your Data
NaviData Tech helps financial and payment service institutions save millions of dollars in regulatory fines and reputation harm.
With over seven years of experience fighting financial crimes, we will help our clients achieve improved accuracy of their data and monitoring services through pre-compliance testing and validation, to ensure they remain in compliance with all domestic and international regulations.
Interested in optimizing your Anti-Money Laundering (AML) and Know-Your-Customer (KYC) monitoring services?
We help you transform your data and IT infrastructure to enhance your monitoring capabilities.
If you are…
- Trying to achieve 95% integrity of the data through the ETL process
- Trying to ensure the accuracy of your transaction monitoring and KYC validation services
- Trying to visualize the current state of your AML/KYC monitoring program
Then we can help. Schedule your free consultation with us today.