Circuit Computer

AML/CFT Software
Financial Institutions ERP
Fintech Applications
RegTech Applications
Risk & Compliance Software

Software Development since 1999.
Accrdited Software Vandor FTA, Govt. UAE.

Transforming Numbers into Wins

Discover why our clients consistently rate us highly for our dedication and results.

YERS OF EXPERIENCE

COUNTRIES

CUSTOMER RETAINERSHIP

0 %

DAILY TRANSACTIONS

1 M+

Our Products

we Develop Software, we Implement Software, we Love Software

Transaction Monitoring

Transaction Monitoring System is a comprehensive tool to monitors all transactions.

Screening Tool

Sanction screening is a very important tool in the fight against ML/TF in the UAE. It refers to the process of reviewing customer.

DNFBPS

The FATF research highlighted a trend in the use of complex commercial arrangements by money launders.

GoAML

GoAML is a fully integrated software developed by the United Nations Office on Drugs and Crime (UNODC).

Risk Based Framework

The risk-based approach (RBA) is central to the effective implementation of the FATF Recommendations adopted in 2012.

AML/CFT Behavior

The increasing number of AML/CFT cases and scenarios indicates traditional compliance approach.

LiveEx - Complete ERP Solution for Financial Institution

Many Financial Institution are slowed down by software that provides lengthy front desk op¬erations and irregular and undecipherable back desk ones.
With increasing regulatory pressures, complex global operations, rising demand for innovative customer service and new competitors entering the market, Currency Exchange Centres cannot afford to be bogged down by fossilised software.
This is where Omit Computer International saw an opportunity for innovation.

Services that we offer

Our services can add value to real time business solutions which may help to streamline business processes.

We focus on the needs of customers. depending on the needs and size of your organization, our solutions can be used to streamline your business-to-business (B2B) and business to customer (B2C) processes. Circuit Computer can identify the areas where you can leverage the Internet to make your organization run more smoothly.

AML/CFT Solutions

Customized Software

Mobile APP. (IOS/android)

Process Automation

Digitalization

EIS - Dashboards