iGTB (Intellect Design Arena) — AML & Financial Crime Vendor Profile | The Identity Technologist
Leading banking tech in
Leading banking tech in Asia/ME/Africa Category: AML & Financial Crime. Headquarters: India. Founded: 1993. Funding: Public (NSE: Intellect). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001. Capabilities: kyc_orch, kyb, aml, txn_mon, fraud_score, case_mgmt, api.