Company

The World’s Leading Provider of AML & Compliance with A.I

Datamation is providing distinguished services in the field of Risk and Compliance, especially AML(Anti Money Laundering), FATCA(Foreign Account Tax Compliance Act), MCAA(Multilateral Competent Authority Agreement on Automatic Exchange
of Finance Account), Audit Management, Fraud Detection, and Big Data based AI, with many companies including financial institutions. We are also focusing on technology development at The Affiliated Intelligent Financial Engineering Laboratory.