TRAMCA

The cutting-edge technology and solution for AML screening and monitoring

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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.


OUR SOLUTIONS

 

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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RESPECTIVE INDUSTRIES

 

Bank

Casino online gaming

Lenders

Money Remitters

Trust & Corporate Services Providers

Check Cashers

Shippers

CONSULTANCY SERVICES

 

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. Learn More.


Address


100 Hartsfield Center Parkway, Suite 500, Atlanta, 30354

Phone


+1 (404) 513-2950
Copyright © www.tramca.com 2019