We have been an innovative leader in the field of AML/CFT and cyber security services to the private and public sectors since the year 2000.
We offer mission-critical AML.ms Platform Products to FIUs, REs and top-notch analytics capabilities and technology services that are of the highest standard, executed by USG cleared and certified security professionals and at competitive rates.
Along with the AML.ms software platform we offer levels of support and maintenance products intended to ensure a continuity of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) operations. All AML.ms support and maintenance product features are customizible and pricing discounts are available for long term support, training, security audits, etc. Custom support products are available on-demand.
Amazon AWS EC2
Google Apps (Google App-Engine) Ubuntu Cloud Services Datacenter Forklifting Private Cloud Solutions Cloud Security Audits & Reviews (Fed RAMP) Distributed Computing (Apache Hadoop) Cloud Storage Cyber Security DashboardCloud & Distributed Computing
Data Modeling (RDBMS / NoSQL)
SaaS / Multi-tenant Architectures
Service Oriented Architectures (SOA)
ERP (Oracle, PeopleSoft, Siebel, SAP)
Business Intelligence & Data Warehouse
Mobile (Mobile-Web & Native),
Open Atrium, Drupal, Web 2.0
neo4j, Heroku, Apache Spark, Apache Kafka, Hadoop, MongoDB
Microsoft SharePoint, .NET , Java, PHP
Anti Money Laundering (AML) Management System
Security Compliance, Policy Management
OMB, CyberScope, FedRAMP, NIST, FISMA
Security Configuration Management (SCM)
Change Record Management (CRM)
Certification and Accreditation (C&A)
Privacy Impact Assessments (PIA)
Disaster Recovery (DR) and Business Continuity
Incident Response (IR) Management
Risk Management & Security Audits