Eltizam Solutions is a global compliance solution company that helps financial institutions, payment processors and other regulated companies meet their legal and compliance obligations. We provide end-to-end solutions for Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Detection and Prevention, and Transaction Monitoring. Our powerful technology platform and expert team of compliance professionals help our clients streamline their compliance process and keep up with ever-changing regulations. Headquartered in Dubai, with offices in London, Frankfurt and New York, Eltizam Solutions is well positioned to serve our clients globally.
– 62 – Visits