Smart Infotech

Name	:	SMART Infotech
Website	:	Visit Website
Blog	:	Visit Blog
Social Links	:

About Smart Infotech

We at SMART Infotech are the proud architects of AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. With over a decade of experience in the industry, we combined the expertise and skill of the best industry professionals to build the AML-TRACE software UAE.

Anti-Money Laundering in the Insurance Industry

Smart Infotech12 May, 2023Business

Are you looking to scale business growth and fulfill AML requirements for insurance companies without worrying about financial fraud risk? To minimize the chances of insurance claim fraud, avail the benefits of AML-TRACE today. For more info, read this blog!

Aml Name Screening

Smart Infotech26 Oct, 2022Finance

Have you heard of the AML name screening process? It is one of the most effective methods to prevent money laundering cases. The process helps in pruning the risky parties and not dealing with them again. AML name screening goes through background checks and opts out the parties with a negative background.

Challenges Faced During the AML Transaction Monitoring

Smart Infotech19 Oct, 2022Finance

Protect your business from high penalties by using AML-TRACE Software UAE. It is a one-stop solution to keep all financial institutions safe and secure. Smart Infotech's anti-money laundering regulations are now in effect. To know more about this detail read this article!

AML Transaction Monitoring is Beneficial for MSB

Smart Infotech14 Jul, 2022Technology

Continuous monitoring of high-risk customers is essential for MSBs to prevent money laundering. It is difficult to track every customer manually. So, AML-TRACE makes the work easy and fast with Real-Time Sanctions Screening to protect the MSBs from financial fraud. For more details visit our website.