Jocata selected for
2014 FinTech Innovation Lab
Asia-Pacific
by a panel of
leading global banks and
Accenture.


Know your customers
like never before.

Say hello to Jocata CLEAR.

Would your institution’s KYC evidence withstand regulator scrutiny?

Jocata can help:

  • Evaluate policies, procedures and processes for gaps and weaknesses
  • Identify and prioritize populations for remediation
  • Implement a system to reflect updated procedures, remediate and manage existing populations, and onboard new customers

STAR

Customer transaction monitoring has never been easier.

About Jocata

Read about our company and management team

How we can help

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Jocata selected for the 2014 FinTech Innovation Lab Asia-Pacific