Audience
Financial organizations looking for a platform to manage their transactions, streamline operations, and get business insights
About Jocata GRID
At Jocata Financial Advisory and Technology, we are a product company building digital lending, digital onboarding, AML, and fraud management solution for the BFSI industry. We are headquartered in Hyderabad and currently serve many leading top banks and NBFCs in India and abroad. Our technology platform, Jocata GRID, is a fast, adaptive digital ecosystem that handles millions of transactions per day, delivering solutions that drive business growth, streamline operations, provide risk-adjusted insights, and ensure regulatory compliance. Our configurable workflow engine brings all key operational stakeholders onto one unique virtual platform for efficient management and monitoring of business processes. From pulling in customer-related information from multiple sources like financial institutions, watchlists, statutory authorities, credit bureaus and social networks, to processing and analyzing it using the latest technologies, and finally, presenting it in the most convenient manner.
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Pricing
Starting Price:
$100,000 per feature per year
Free Trial:
Free Trial available.
Integrations
Company Information
Jocata Financial Advisory & Technology
Founded: 2010
India
jocata.com
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Product Details
Platforms Supported
Cloud
Windows
Linux
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support
Online
Jocata GRID Frequently Asked Questions
Jocata GRID Product Features
AML
Behavioral Analytics
Compliance Reporting
Risk Assessment
Case Management
Identity Verification
Investigation Management
PEP Screening
SARs
Transaction Monitoring
Watch List
Financial Services
Analytics
Compliance Management
Risk Management
Branch Optimization
Channel Management
Customer Engagement
Performance Management
Loan Origination
Compliance Management
Amortization Schedule
Audit Trail
Closing Documents
Customer Database
Digital Signature
Document Management
Fee Management
Loan Processing
Online Application
