TRAMCA is a customized transaction monitoring and compliance software designed to provide solutions to financial and terrorism risk through customer onboarding screening and to detect, investigate and report suspicious activity.
TRAMCA is a transaction monitoring and compliance software designed to help in customer onboarding screening and to detect,
investigate and report suspicious activity in real time.
Customer Onboarding & Screening, - AML Sanction Screening,
AML Transaction Monitoring, - AML Investigations
Introducing a real-time cloud based AML screening solutions supported with Artificial Intelligence,
Machine Learning, Big Data Analytics, and Backend Cloud Technology
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Trust & Corporate Services Providers
We offer expert guidance to help you in designing, implementation and management of your AML/CFT Program, and compliance needs as required by the BSA Act and US PATRIOT Act. These services are offered through our parent company - ING Consulting Group, LLC.
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100 Hartsfield Center Parkway, Suite 500, Atlanta, 30354