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SOFTWARE DEVELOPMENT

Certificates:ISO 9001ISO 9001:2015ISO 14001ISO 45001+2 more
TERRA EDGE SOFT PRIVATE LIMITEDMumbai City, MH
Storefront
Anchored to the MCA registerCIN U32109MH2019PTC319176
Price on request. Ask the factory for a quote.
MOQ not stated Lead time on requestCurrency INR
Key attributesAll specs
Category
AML Data Solutions
Place of origin
Mumbai City, MH, India

Highlights at a glance

  • Category: Software Development
  • Made in Mumbai City, MH, India
  • Certified: ISO 9001, ISO 9001:2015, ISO 14001

Description

Reduction of False Positives in SAS AML Data One of the leading Banks in the UAE uses SAS, a post-facto platform to handle Anti-Money Laundering (AML). Alerts are currently rule- based. Transactions made by a customer could be flagged as suspicious based on various rules, scenarios and parameters. The flagged alerts are manually checked by a Maker.

Certificates

ISO 9001
ISO 9001:2015
ISO 14001
ISO 45001
ISO 22000
IATF 16949
AS9100
BIS
ISI Mark
MSME/Udyam
FSSAI
APEDA
FIEO
CRISIL
NSIC
SSI
GMP
cGMP
HACCP
CE Mark
FDA
USFDA
EU GMP
FAMI-QS
REACH
RoHS
Oeko-Tex
GOTS
HALAL
Kosher
Organic
USDA Organic
Green Pro
GRIHA
LEED
EMS 14001

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Know your supplier

TERRA EDGE SOFT PRIVATE LIMITED
Unverified<1 yr on BharatSealMumbai City, Maharashtra
Year founded
2025
Certifications
36

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