SIORK

SIORK provides integrated comprehensive Anti-Financial Crime Solution started by the people who have years of compliance system implementation experience. The company is specialized in financial crime surveillance system development and business consulting for large financial institutions... SIORK believes the open source platform to reduce the total implementation and maintenance cost for the institutions... Consolidated system to support automated research and investigative and processes, workflow management, reporting and integration across systems. SIORK CMT helps to mitigate Financial Crime Risk by providing audit trail and providing management information on monitoring progress on alert investigation.

Primary location: Taipei Taiwan