Jocata

regtechauthentication and fraud preventionekyc/aml/cft

FOUNDING YEAR: 2010
LOCATION: India
Last Update: 09/07/2020

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About

Jocata Financial Advisory and Technology is an innovative products and services firm specializing in Know Your Customer (KYC), Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance for financial services industry clients.

Focus

PRODUCTS & SERVICES

The Jocata GRID platform is designed as a multi-layered stack of technology capabilities that assist financial institutions in their digital transformation initiatives. The capabilities of Jocata GRID are mapped to four discrete products: Evoke, Clear, Centra, and Star. The Jocata GRID architecture allows for the products to be deployed individually or in specific combinations defined by the solution requirements of the bank. It also provides a digital lending platform that enables institutions to accelerate time-to-revenue by speeding up associated operational tasks while transforming the customer experience to meet rising expectations. Under risk, Jocate provides automated list screening solutions to reduce operational inefficiencies. Under operations, it provides KYC solution by leveraging Jocate Grid platform which supports the entire KYC/customer due diligence process. Under compliance, Jocata provides technology solutions to take on financial crime and AML compliance.

REVENUE MODEL

Charges their clients (banks, financial institutions) for the product and service rendered.

EXISTING PARTNERSHIPS

Partnership with advisory firms like BASIX Consulting & Training Services Pvt. Ltd.

Verinite

QuadRisk

AIBC

EY

Cognizant

Virtusa etc.

which brings expertise in management

operations and providing customised solutions to NGOs

corporate

financial institutions

community

Government and IT financial services operations.

COMMENT

Provides solution which can be customized for financial institutions of all sizes..

People

NUMBER OF EMPLOYEES

11-50

Momentum

FUNDED

NO

LISTED

NO

BASICS

FOUNDING YEAR:

2010

LOCATION:

India

Views:

237 VISITORS | 378 VIEWS
TOTAL EMPLOYEES
11-50

About

Jocata Financial Advisory and Technology is an innovative products and services firm specializing in Know Your Customer (KYC), Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance for financial services industry clients.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

Focus+
Momentum+
People+
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