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
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)