InfrasoftTech’s Compliance & Financial Crime Surveillance Solution goes live at CRDB Bank Tanzania
InfrasoftTech’s OMNIEnterprise Compliance and Financial Crime Surveillance Solution goes live at CRDB Bank PLC, Tanzania
InfrasoftTech is a leader in Anti Money Laundering solution with over 100 financial institution customers worldwide InfrasoftTech’
Mr. Hanuman Tripathi, Group Managing Director, InfrasoftTech, said, “We are very proud to be associated with CRDB which is the largest bank in Tanzania. We are committed to providing technology that not only helps to undertake AML Compliance as per regulatory directives, but also helps to proactively reduce bank’s overall risk on financial crimes being committed using electronic banking channels. With our solution CRDB can use SWIFT Online scanning, integration with MPesa and Airtel for Mobile Banking, tracking of remittances being done on bank’s card system.
“We are glad to have selected Compliance & Fraud Monitoring Solution from InfrasoftTech”
InfrasoftTech is a specialist software products, solutions and services provider for global Banking & Financial Services industry having a successful track record of over 17 years now. The company has established customer relationships with Banks & FIs in international markets largely focused in UK, Africa, Middle East, India and South Asia. InfrasoftTech is serving more than 200 banks globally by delivering cutting edge technology for enhancing productivity, customer reach and profitability.
CRDB Bank Plc is the largest, wholly-owned private commercial bank in Tanzania. The Bank was established in 1996 and has grown and prospered over the years to become the most innovative, first choice, and trusted bank in the country.
CRDB Bank offers a comprehensive range of Corporate, Retail, Business, Treasury, Premier, and wholesale microfinance services through a network of 92 branches, mobile branches and service centers, more than 400 partner microfinance institutions, Normal and Depository ATMs, Point of Sales (POS) terminals. The Bank also operates through internet and Mobile banking services.
For further details please contact:
Asst. Manager – Corporate Communications
Contact No - +91-22-6776 4000