As a result of its extensive experience and cutting-edge expertise in the field of business compliance, Net.Bit can offer services and solutions for efficiently combating the risks of money laundering and terrorism financing.Learn More
Business process management consulting in order to continuously improve the operation of your organization, raise the level of awareness and commitment of employees, and meet regulatory requirements - current and future.Learn More
Datacenter is fully operational automated EDP/Office center of Net.Bit which provides managed services for data storage and procesing as well as management business-critical processes and applications.Learn More
According to the regulations, financial organizations are required to develop and implement programs for AML that should correspond with international and domestic regulatory framework.
While planning of IT it is very important to know the trends and industry standards. Wrong investment in wrong choice of solutions can cause long-term negative effects in the work as well as an additional costs.
Datacenter is fully operational automated EDP/Office center of Net.Bit which provides managed services for data storage and procesing as well as management business-critical processes and applications.
FICO TONBELLER™ Siron™ AML
FICO TONBELLER Siron Embargo
I’ve had the pleasure of working with the consulting team at Net.Bit on multiple occasions in the past 10 years, with our current cooperation being on Internal Audits for Quality Management according to ISO9001 at group level. Their passion and comprehensive understanding of Quality Management is outstanding. Their recommendations and contributions have been extremely helpful in developing and deploying our unique group wide QMS in Endava, and they have gained the trust and commitment from our employees. I can confidently recommend Net.Bit for their expertise and professional work.
We developed a great partnership with Net.Bit while working together on numerous compliance projects since 2009. Their certified and knowledgeable team is committed to delivering quality service to efficiently counter Compliance risks based on FICO Compliance solutions, both from a functional and technical perspective. As our subcontractors, consultants from Net.Bit have participated in projects worldwide, ranging from Asia, to Africa, and Germany, UK, and Switzerland in Europe.
By using Net.Bit services for network and system administration, backup and maintenance, the span of operations we perform in-house in Diners is significantly reduced, as well as our operational costs. Outsourcing part of our IT operations to Net.Bit Datacenter allows us to focus on our core business and provide better service for our clients.