QUINTE FINANCIAL TECHNOLOGIES
Financial crime management services, namely, fraud detection, prevention, monitoring and tracking solutions in the nature of computer consultancy for assisting financial services and e-commerce businesses in identifying financial crime, money laundering and identity theft, and in performing the requisite financial due diligence services; Software as a service (SAAS) services featuring software for anti-money laundering case management; Electronic monitoring of credit card, debit card, electro...
Registered · October 28, 2020 · 90284603 ·