Are they who they say they are?
Tramca is building world-class technology solutions to increase confidence in who you choose to do business with.
Don’t let synthetic identities and other fraudulent actors undermine the safety and security of your institution or its customers.
Introducing a real-time background check and AML solutions supported with Artificial Intelligence, Machine Learning, Big Data Analytics, and Cloud Technology
- Robust, Documented APIs
- AES-256 Data Encryption
- Mobile & Desktop
- GDPR and CCPA Compliant
- No Third Party Data Sharing
- ISO 270001 & SOC 2 Compliant