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.