JWIC Global serves financial institutions in
- ensuring that data inserted into an application satisfies defined formats and other criteria;
- checking that software meets specifications and fulfills its intended purpose.
- ensuring that users of the applications understand and can effectively utilize its strong advantage,
- ensuring that all transactions are uploaded into the AML investigation module/ OFAC filtering and Suspicious Activity Reports ("SAR") are accurately and timely reported to the appropriate government agencies and senior management.