Risk & Compliance,
Over 23 Years,
Ready to Comply. learn more
Over 23 Years,
Ready to Comply. learn more
Risk & Compliance,
Over 23 Years,
Ready to Comply. learn more
Over 23 Years,
Ready to Comply. learn more
Risk & Compliance,
Over 23 Years,
Ready to Comply. learn more
Over 23 Years,
Ready to Comply. learn more
Our Global Business Offerings
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AML & Compliance, It’s Just a Beginning
Terrorists, PEPs, SIPs, KYC(CDD/EDD), Transaction Monitoring Systems from Major Vendors. We Provide Global Lists, Filtering Engines, Analysis & Consulting Services. Status Boards and Reports Will Tell You What You Need to Prepare.learn more + -
Risk Management Solutions
More than 10 Years of Experience, Our Experts Know What You Need. Not Only Banks, But Securities and Others as well, Regardless of Size. Know Your Present & Future Risks with Various Scenarioslearn more + -
AFC/TVM, to fight against
Forgery & InaccuracyAs a Dominant Provider in Korean Railroad Industry, Numbers Do Not Lie about Our Accuracy & Fastnesslearn more +
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Global Partners & Products
- DowJones Risk & Compliance
- Eastnets en.SafeWatch Filtering
- SAS Korea SAS AML Solution
- Maintenance
What We Provide
- AML Sanctions Status Board
- Watchlist Autofeeds
- AML Country Risk Index
- GRC AML Reports
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Global Partners & Products
- Moody’s Fermat
- Moody’s Risk Confidence
What We Provide
- i-ALM
- i-NCR
- i-LRM
- i-RDM
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Global Partners & Products
- NEC Magnus (BV-6200G, BR-7200B)
- SUZOHAPP (BILL-TO-BILL 300XE™)
- JCM (CRU – KRW, iVIZION)
What We Provide
- Technical Supports
- Maintenance
- Service Policy
Latest News
2024-04-23
2024-03-27
2023-12-21
2023-12-20
2023-12-01