Jocata is an innovative products and services firm, specializing in Know Your Customer, Anti-Money Laundering, and Combating the Financing of Terrorism compliance for financial services industry clients. Its aim is to assist financial institutions in minimizing their financial risk, compliance risk, operational risk, and reputational risk from theabuses of financial crime, including money laundering, terrorist financing, and other illicit financial transactions. The firm achieves this by working with financial institutions to develop, implement, and maintain effective yet operationally practical AML measures tailored to the institution’s products, services, and business practices.Jocata’s team of AML subject matter professionals has deep experience in writing AML policies and procedures, leading regulatory ordered transaction look-backs, conducting historical transaction reviews, managing KYC remediation projects, conducting AML training, and developing customer risk ranking methodologies. The firm’s technology teams design and implement solutions to practically resolve and mitigate money laundering risks as well as perform post-implementation reviews and tuning of AML monitoring systems.Jocata was founded by professionals from the Big Four firms with a goal to offer clients a complete solution, both in terms of a technology platform and in-depth subject matter expertise. It is headquartered in Hyderabad, Andhra Pradesh.

Consulting

Cryptocurrency

Information Technology

Risk & Compliance

Technology

Jocata

Jocata's headquarters in Hyderabad, India

The Business Analysis team at Jocata is responsible for analyzing financial institutions' processes, systems, and needs to design and implement effective AML (Anti-Money Laundering) solutions. They work closely with clients to gather requirements, create business solutions, and ensure seamless integration of technology and compliance measures. This team plays a critical role in developing strategies to mitigate financial crime risks and enhance the operational and compliance efficiency of Jocata's clients.

Business Analysis

This department focuses on designing, building, and maintaining software applications and systems.

Software Development

The Engineering and Software Development team at Jocata is responsible for designing, developing, and maintaining advanced technological solutions to support the company's compliance offerings in the financial services industry. They develop and implement systems for KYC, AML, and CFT processes, leveraging machine learning and data science to effectively identify and mitigate financial crimes. The team also ensures the operational efficiency and accuracy of these systems through rigorous quality assurance, system administration, and post-implementation tuning.

Engineering and Software Development

This department focuses on developing and implementing machine learning models and algorithms.

Machine Learning Engineering

The Information Technology and Data Management Team at Jocata is responsible for developing, implementing, and maintaining advanced technological solutions to support the firm's AML compliance initiatives. This team, composed of experts in database management, IT, data architecture, cloud operations, AI, systems analysis, DevOps, and quality assurance, ensures that Jocata’s technological infrastructure is robust, secure, and efficient. By leveraging cutting-edge technology, they help financial institutions manage and mitigate the risks associated with financial crimes like money laundering and terrorist financing.

Information Technology and Data Management Team

This department focuses on ensuring the quality and reliability of software products through systematic testing and evaluation.

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Software Development

Engineering and Software Development

Machine Learning Engineering

Information Technology and Data Management Team

Quality Assurance