Croftz Limited

Croftz is helping organisations to meet their ever growing compliance, risk and regulatory requirements. Through our innovative technology and blockchain led solutions, we enable our customers to effectively manage their risks involved with financial crime, money laundering, sanctions & combating funding of terrorism. Our products and solutions support our customers by optimizing cost savings, reducing inefficiencies and increasing employee productivity. Croftz uses AI, machine learning & other technologies to provide a modern automated & cloud based SAAS SuperPlatform providing innovative solutions ranging from Customer on-boarding, Screening, Risk Assessment, Transaction Screening /Monitoring, ID Verification & Reporting. Croftz business Intelligence products provide investigative due diligence reports on subject individual and corporate entities. Choose form Standard & Enhanced reports or bespoke reports, including boots-on-the-ground validations. Find out more on www. croftz.com
Social Link - Linkedin: http://www. linkedin.com/company /croftz
Employee Count: 5
Keywords: it services & it consulting