JOCATA

jocata-logo

Jocata is an innovative products and services firm, specializing in Know Your Customer, Anti-Money Laundering, and Combating the Financing of Terrorism compliance for financial services industry clients. Its aim is to assist financial institutions in minimizing their financial risk, compliance risk, operational risk, and reputational risk from the abuses of financial crime, including money laundering, terrorist financing, and other illicit financial transactions. The firm achieves this by workin... g with financial institutions to develop, implement, and maintain effective yet operationally practical AML measures tailored to the institutionโ€™s products, services, and business practices. Jocataโ€™s team of AML subject matter professionals has deep experience in writing AML policies and procedures, leading regulatory ordered transaction look-backs, conducting historical transaction reviews, managing KYC remediation projects, conducting AML training, and developing customer risk ranking methodologies. The firmโ€™s technology teams design and implement solutions to practically resolve and mitigate money laundering risks as well as perform post-implementation reviews and tuning of AML monitoring systems. Jocata was founded by professionals from the Big Four firms with a goal to offer clients a complete solution, both in terms of a technology platform and in-depth subject matter expertise. It is headquartered in Hyderabad, Andhra Pradesh.

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JOCATA

Social Links:

Industry:
Banking Bitcoin Consulting Financial Services Information Technology

Founded:
2010-01-01

Address:
Hyderabad, Andhra Pradesh, India

Country:
India

Website Url:
http://www.jocata.com

Total Employee:
11+

Status:
Active

Contact:
(703) 973-7456

Email Addresses:
[email protected]

Technology used in webpage:
SPF Domain Not Resolving Euro Microsoft Exchange Online Office 365 Mail GoDaddy DNS GoDaddy Premium DNS Sify


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Current Employees Featured

prashant-muddu_image

Prashant Muddu
Prashant Muddu Founder, CEO and Managing Director @ Jocata
Founder, CEO and Managing Director
2010-06-01

shailesh-deshpande_image

Shailesh Deshpande
Shailesh Deshpande Director (Growth) @ Jocata
Director (Growth)
2021-04-01

sundari-vedula_image

Sundari Vedula
Sundari Vedula Head of Product Engineering @ Jocata
Head of Product Engineering

andrea-weist_image

Andrea Weist
Andrea Weist Founder & Managing Director @ Jocata
Founder & Managing Director

mahdi-bseiso_image

Mahdi Bseiso
Mahdi Bseiso Founder @ Jocata
Founder

Founder


andrea-weist_image

Andrea Weist

mahdi-bseiso_image

Mahdi Bseiso

prashant-muddu_image

Prashant Muddu

Official Site Inspections

http://www.jocata.com Semrush global rank: 1.86 M Semrush visits lastest month: 11.98 K

  • Host name: 150.230.131.105
  • IP address: 150.230.131.105
  • Location: United States
  • Latitude: 37.751
  • Longitude: -97.822
  • Timezone: America/Chicago

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