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History

Datamation is an expert business partner with original technologies and rich experience in the field through selection and concentration.

Datamation has grown to be a company with expertise in Risk & Compliance based on technologies and management know-how accumulated since the foundation in 2002.

HISTORY

The record of DATAMATION that has been developed by continued reserch and efforts

2002

  • * 11_Established Datamation
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2003

  • * 11_Established the affiliated Intelligent Information Engineering Laboratory

2007

  • * 08_Implemented the KoFIU TMS system (CBR/RBR)

2008

  • * 01_Awarded from the vice-premier form the AML system implementation
  • * 01_Released the Anti Money Laundering solution [AML Explorer v1.0 (New version of AML Power)]

2009

  • * 12_Released the Anti-Money Laundering solution [AML Explorer v2.0 (New version of AML Power)]
  • * 11_Awarded from the head of the Financial Services Commission for the AML(Anti Money Laundering) system implementation

2010

  • * 05_Released the Watch List Filtering solution (Match Power v1.0)

2011

  • * 06_Released the Watch List Filtering DB (Power Check v1.0)

2013

  • * 06_Released the FATCA solution (FATCA Taxidancer v1.0)

2014

  • * 05_National Money Laundering Risk Assessment System – 1st practice
  • * 01_Released the Risk Monitoring solution [RBA Explorer v1.0 (New version of Risk Power)]

2015

  • * 05_National Money Laundering Risk Assessment System – 2nd practice

2016

  • * 10_Awarded from the Ministry of the Interior for the AML system implementation
  • * 06_National Money Laundering Risk Assessment System – 3rd practice
  • * 05_Released the FATCA/MCAA integrated solution (FATCA/MCAA Taxidancer v2.0)
  • * 02_Certified to be an Inno-Biz (Innovative Venture)