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Custodia Technology

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Transaction monitoring solutions enabling compliance for financial institutions globally.

Overview

Custodia Technology focuses on transaction monitoring solutions aimed at financial institutions. The company offers tools designed to analyze and scrutinize transactions in real-time to identify potential fraudulent activities and ensure compliance with regulations. Its product suite includes the CC1 cloud data management service, the Insights data visualization application, the Custodia MVR mobile voice recording solution, and the CC1 Messaging off-channel communications compliance service. Custodia Technology targets sectors that are highly regulated, such as financial services, energy, healthcare, and the Internet of Things (IoT). The company addresses challenges related to capturing, securing, and archiving regulated digital data. By utilizing advanced algorithms and big data analytics, Custodia Technology aims to improve operational efficiency and reduce false positives, assisting organizations in maintaining compliance and protecting their operations.

Key facts

Founded
2017

Business model

Contact

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About Custodia Technology

What does Custodia Technology do?

Custodia Technology focuses on transaction monitoring solutions aimed at financial institutions.

Where is Custodia Technology headquartered?

Custodia Technology is headquartered in New York City, United States.

When was Custodia Technology founded?

Custodia Technology was founded in 2017.

Which sector is Custodia Technology in?

Custodia Technology operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Custodia Technology's competitors?

Companies similar to Custodia Technology include Vendorly, Complidata, and LEIMONITOR.