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