7950 Legacy Drive, Suite 900NTT DATA Services partners with clients to navigate the modern complexities of business and technology, delivering the insights, solutions and outcomes that matter most. We are a top 10 global IT services and consulting provider that wraps deep financial services industry expertise around a comprehensive portfolio of infrastructure, applications and business process services.
Hollister, CA 95024
(303) 596-9424 (phone)
Membership Level: Gold Service Member
As changing regulations around customers and guarantors present new challenges, NTT DATA provides risk and regulatory expertise and solutions to manage your evolving requirements. Our global solutions support customer onboarding and screening, refreshing, AML monitoring and more, leveraging our patented cloud technology, managed services and proprietary solutions that bring efficiencies to your prevention capabilities. From expert AML consultants to automation, customer onboarding and KYC and cyber-security solutions, we are your comprehensive risk and regulatory partner. To learn more, visit us at https://us.nttdata.com/en/industries/banking-and-financial-services