Featured Work

We have a wide range of experience in collaborating with some of the leading banks and financial institutions in the world to add value and transforming their business by optimizing their investments, improving operating efficiency and performance, managing and mitigating risks, resource management, minimizing cost, change management, regulatory compliance and improved governance model. Our Retail and Wholesale Banking Group provides technology, consulting and business process sourcing services across various lines of business within the bank.

Anti-money laundering using Actimize tool and mantas

A set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. Siriteck solutions provide financial crime prevention, compliance and risk management products and services to the financial service industries with the help of Actimize software. Actimize is known for its use of analytics and modeling techniques that uncover anomalous financial transactions, like fraud, money laundering and market manipulation.