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Website Snapshot of CIANT CORPORATION

CIANT CORPORATION

(914) 722-2757

1750 N Collins Blvd,, Richardson, Texas   75080-3569 , USA

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General Info:

ciant is the data managament expert, with patent-pending software, extensive business solutions experience, demonstrated process expertise worldwide.

Products & Services:

  • Customer Data Integration
  • Address Checking
  • Aml Compliance
  • Campaign Management
  • Cif Cleaning
  • Cross-sell
  • Data Clean
  • Data Hygiene
  • Dedupe
  • Fatf 40
  • Fraud Prevention
  • Government Control Lists
  • Homeland Security
  • Merge Purge
  • Identity Matching
  • Instant Match
  • International Name Conventions
  • Security
  • Kyc Compliance
  • Loyalty Marketing
  • Ofac List
  • Patriot Act
  • Lista Ofac

Web Site Results

, deploy rapidly in Domestic and International markets. Automate compliance with U.S. Patriot Act of 2001, FATF 40, KYC rules. Auto update from Lists such as OFAC, Australian Securities...
management tool to automate compliance and fraud management "Zero Compromise" Compliance with the Patriot Act of 2001, and matching against OFAC (and other government Control lists) CIANT...

Website Links:

Company Profile:

Contact: 914-722-2757
Address: 1750 N Collins Blvd,
Richardson, Texas   75080-3569 , USA
Url: http://www.ciant.com
Fax: 914-722-4045
   
Year Established: 1988
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