Send Proposal/Profile Wrtite Review Download Details

Trade Based Money Laundering Solutions

Address : Ithum Tower, Galaxy Business Park, Block A Industrial Area, Sector 62 Noida, Uttar Pradesh, 201309

State : Uttar Pradesh

City : Noida

Pin Code : 201309

Website : https://kalolytic.com/solutions/on-boarding-solutions

Establishment Year 2000

Key Figures

Level of Company : Login to view details

Sector : Login to view details

Total Turnover : Login to view details

No of Employees : Login to view details

Level of Office : Login to view details

Company Type : Login to view details

Contact Details

Contact Person : Kalolytic Solutions

Designation : Login to view details

Mobile No : 9925000106

Phone No : Not Available

Company Overview

Kalolytic offers a suite of AI-driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions. Our endeavour is to offer a single software ecosystem that empowers our clients to effectively tackle multipronged challenges like money laundering, fraud detection, terror financing, regulatory compliances and changing business dynamics consistently.

0 Reviews

Write Review

Create or login to the account to write the review for Trade Based Money Laundering Solutions

Already have an Account ? Login

Create Account

Trade Based Money Laundering Solutions

Registered Since 2023-05-13 10:21:18

Monday	9.00am - 6.00pm
Tuesday	9.00am - 6.00pm
Wednesday	9.00am - 6.00pm
Thursday	9.00am - 6.00pm
Friday	9.00am - 6.00pm
Saturday	Closed
Sunday	Closed

Request Quote Report Incorrect

1. What are the various mode of payment accepted here?

Trade Based Money Laundering Solutions accept payment Via Cheque and other payments modes are also available.

2. In which state & city the company is located?

Trade Based Money Laundering Solutions is located in India - Uttar Pradesh - Noida.

All care has been taken that the listed information of the companies are correct , View Details Available of companies with Contact number, Phone number, Address, Ratings, Official website link, Working hours, Services, Turnover, Employee Size. However because of nature, some information might have changed. We advise visitors to research independently. We shall not have any responsibility in this regard.