MODA ANALYTICA

Via our innovative processes, we can help you improve your business' operational efficiency to continually meet the ever-changing demands of your clients... We are a company focused on retrieving and aggregating vast amounts of data, organizing it, and transforming it into insights that will help you make better decisions and reach conclusions... Detecting fraud and money laundering by translating business rules into code. Our solution provides an end-to-end platform for detection and reporting for second-level investigation by by the Bank's investigation team.

Primary location: Oyo Nigeria