Location: Dubai Dubai, United Arab Emirates
Technogs is a consulting firm with its dedicated development team. Technogs provides unique risk-prevention strategies. Technogs empowers its clients to pursue a sustainable commercial growth via compliance. Technogs puts risk management at the heart of every component. Technogs helps clients identify the risk at the earliest stages of development and implement and come up with strategies and processes to mitigate those risk. We help organization to find out their single point of failure weaknesses. As financial inclusion and financial empowerment suffer as funds delayed are funds denied, Technogs lays a great emphasis on stability of financial system business continuity. With its experience and knowledge bank, Technogs is a great partner to have.
Financial Crime Detection in Fintech Space, Risk Assessment, Operation Risk, Financial Risk, Business Assurance, Margin Assurance, CFT, AML, Financial Crime Prevention, Customer Protection, Product Life Cycle Development, Product Risk Assessment, GSMA Code Of Conduct Implementation, Business Continuity And Planning, Information Protection, ISO 27001, ISO 27002, ISO 27003, 27005), Remote and in-person workshops on fraud detection and prevention, Fraud Risk Mitigation Strategies, Fraud Systems And Solutions. e-KYC, on-boarding solutions.
Business Categories: Consultants, System Integrators (SI), Technical Solution Providers, Training Organizations, Operations Support / BizOps, Training and Workshops