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Home·TERRA EDGE SOFT PRIVATE LIMITED·Products·SOFTWARE DEVELOPMENT
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AttributesDescriptionReviewsQ&ASupplier
Software Development

SOFTWARE DEVELOPMENT

·Certificates:ISO 9001ISO 9001:2015ISO 14001ISO 45001+2 more
TERRA EDGE SOFT PRIVATE LIMITEDMumbai City, MH
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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.

Key attributes

CategorySoftware Development
Place of originMumbai City, MH, India

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

Reviews

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TERRA EDGE SOFT PRIVATE LIMITED
Unverified<1 yr on BharatSealMumbai City, Maharashtra
Orders completed
—
On-time delivery
—
Reorder rate
—
Year founded
2025
Staff size
—
Certifications
36
Company profileMore products

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