Jocata

Jocata Financial Advisory and Technology is an innovative products and services firm specializing in Know Your Customer (KYC), Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance for financial services industry clients. While most corporates are getting used to Big Data now, we are moving one step ahead - towards Artificial Intelligence and Machine Learning. We are in the process of setting up Centre of Excellence (CoE) for Machine Learning and we plan to go live with it in a few months'​ time.