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Financial Planning
We'll help you make sensible decisions about money that can help you achieve your goals in life.
Retirement Planning
Use our strategies and retirement advice, including retirement calculators to help you retire faster.
Risk Management
Risk management is intended to manage financial and other losses associated with risks to your assets or business.
Taxation
Tax planning considers the tax implications of business decisions, usually with the goal of minimizing tax liability.
What We Do
We provide expert financial advice for businesses and individuals
Our Services
Automation of AML
Anti-money laundering (AML) software is a type of computer program used by financial institutions to analyse customer data and detect suspicious transactions.
Automation
Automation is fast becoming a strategic business imperative for banks seeking to innovate – whether through internal channels, acquisition or partnership.
BSA
The aim of the BSA is not only to help combat money laundering, but also to ensure that banks and financial institutions are not used as instruments to facilitate money laundering.
Digital Financial
Digital financial services (DFS) have become the leading driver of inclusion for the unbanked around the world, particularly in developing countries.
Fircosoft
we deliver flexibility, connectivity, and trusted data all in one place. Our solutions provide the stable foundation of screening data you need to flag high-risk customers
Look Back Projects
The most obvious benefit of engaging in a Look Back is satisfying the regulator that your bank has conducted an independent, thorough
OFAC Screening
Due to the widespread of global terrorism, it has become essential to check that every applicant is allowed to do business in the United States.
Transaction Monitoring
Transaction analysis applies to customer transaction monitoring, including the review of historical/current customer data and interactions in order to provide a full image.
Data Analysis
If your business is not growing, then you have to look back and acknowledge your mistakes and make a plan again without repeating those mistakes.
Our Team
Mr. Vora is an important member of our team. His work consists in managing the taxes and solving various situations...
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No. of Projects
7
Consults
10
Awards won
37
Happy clients
Testimonials
Hi, guys! You've solved my problem in no time! Your efficient services and customer care are second to none!
Wow, I'm so happy with your service. You managed to exceed my expectations! You guys are very efficient.
Great organization!! Your prompt answer became a pleasant surprise for me.You've rendered an invaluable service! Thank you!