Closed Loop Networks
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GLOBAL RISK MANAGEMENT & COMPLIANCE
Core features of ZALA's Global Risk Management and Compliance strategy include:
Certified technology-driven solutions to satisfy domestic and global risk, PCI and banking compliance standards.
EFT technology and operations platform enabling clients to focus on their core business, and reduce risk and exposure to non-compliance threats.
Being in compliance with domestic and international banking regulatory standards for Know Your Customer (KYC), Anti Money Laundering (BSA/AML) and Anti-Terrorism Financing (ATF).
A Risk and Compliance Officer to manage our policies and procedures, and ensure they are current with international standards.
A proven fraud management technology solution for fraud detection and prevention.