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Octa Solution

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RegTech solutions for AML compliance aiding financial institutions' risk management.

Overview

Octa Solution focuses on crypto risk and compliance management, offering regulatory technology (RegTech) solutions aimed at assisting financial institutions in fulfilling anti-money laundering (AML) regulatory obligations. The company's product offerings include AML-Prism™ for AML compliance, RBA-Prism™ for the implementation of risk-based approaches, and WLF-Prism™ for the screening of high-risk customers. Octa Solution targets financial institutions and seeks to address the challenges of AML compliance through the application of technology and industry knowledge. In addition to its product suite, the company provides consulting and educational services to support the understanding and application of its solutions.

Key facts

Founded
2015
Sector
Crypto

Business model

Contact

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About Octa Solution

What does Octa Solution do?

Octa Solution focuses on crypto risk and compliance management, offering regulatory technology (RegTech) solutions aimed at assisting financial institutions in fulfilling anti-money laundering (AML) regulatory obligations.

Where is Octa Solution headquartered?

Octa Solution is headquartered in Yeongdeungpo, South Korea.

When was Octa Solution founded?

Octa Solution was founded in 2015.

Which sector is Octa Solution in?

Octa Solution operates in Crypto, part of Financial Technology.

Who are Octa Solution's competitors?

Companies similar to Octa Solution include VASPnet, BTM Compliance, and SpyderLab.