JWIC Global serves financial institutions in

• ensuring that data inserted into an application satisfies defined formats and other criteria;
• checking that software meets specifications and fulfills its intended purpose.
• ensuring that users of the applications understand and can effectively utilize its strong advantage,
• ensuring that all transactions are uploaded into the AML investigation module/ OFAC filtering  and Suspicious Activity Reports ("SAR") are accurately and timely reported to the appropriate government agencies and senior management.