Services

Transaction Monitoring System

Financial Markets Risk Management Solutions

BitWords provides expertise on assessing and providing risk management consulting on products related to Forex Services, FX Options/Structured products

Transaction Monitoring System

Intelligence Reports

BitWords has expertise to provide valuable reports on widely available data on businesses through its partners. We provide statistical analytics

Transaction Monitoring System

Cyber & Financial Crimes Risk Mitigation Techniques

BitWords has experts who are equipped and they follow the upcoming trends and events very closely as they keep you

Transaction Monitoring System

Anti-corruption & Financial Frauds Frameworks

BitWords has suitable solutions to provide policy level guidelines to help you create your own Anti-Corruption & Financial Frauds Framework.

Transaction Monitoring System

Threat Assessment and Response

BitWords experts are geared to prepare Threat Assessment Reports specific to your business and industry. We also provide effective consulting

Transaction Monitoring System

Specialized Consultative Coaching & Risk Mitigation Solutions

We believe in educating you and your teams adequately with your business specific requirements rather than just providing a simple

Transaction Monitoring System

Due Diligence Framework and Process Implementations

One of the most important aspects of any business in today’s world is to have an effective Due Diligence Framework

Transaction Monitoring System

Consultation on Robust AML/CFT Policies and Framework

We follow a robust AML/CFT regime. In fact it’s a need of the hour for every organization

Transaction Monitoring System

Consulting on Regulatory Reporting and Record Keeping Processes

BitWords understands the importance of regulatory reporting and record keeping, as it also differs from regulation

Transaction Monitoring System

Consultation on Adherence of Regulatory Requirements

At BitWords, adherence to regulatory requirement is the most important aspect of our existence

Transaction Monitoring System

Anti-Money Laundering and Combating the Financing of Terrorism Solutions

BitWords offers valuable consulting in the areas of Anti Money Laundering and Countering of Terrorist Financing Solutions, to help you.

Transaction Monitoring System

AML/CFT Software Solution

BitWords is an experienced IT solutions provider with subject matter expertise. Our software provides Sanction Screening & Transaction Monitoring

Transaction Monitoring System

Business Consulting

We at ComplyFin understand dynamics of changing business world coupled with market dynamics.