Features

  • 01Regulatory Compliance Total Solution:

    AML & RBA / FATCA & CRS / FDS / Illegal Solicitation Ban, audit and internal control

  • 02RegTech Leadership

  • 03In-house developed high performance rule-engine and configurator

  • 04Self-developed RegTech base development framework (ORP) and Solution packaging technology :

    Application of ORP (OCTA RegTech Framework) and Modular Packaging for Financial Compliance business processes

  • 05Effective Big Data Analysis Know-How

  • 06Industry leading business professionals and software engineers with extensive experience in developing financial compliance solutions

  • 07Electronic Manual Solution and Electronic Manual are available for all products

Ministry of Science, ICT and Future Planning selected research projects for ICT promising technology development support projects
Task name : CRS system for compliance with ‘the automatic financial information exchange standard between countries’

Ministry of Science, ICT and Future Planning selected K-Global 300 as a promising ICT company

Korean Digital Innovation Grand Prize winner