FIA15 Risk Management System: Divas Software

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Nominee Case Study

Click here to view case studies for full list of nominees. Public voting for final winners will open in mid-November.

NOMINEE: Divas Software

CATEGORY: Risk Management System

Divas Software  has successfully developed KYCsphere Software-as-a-Service (SaaS) platform, which is deployed on Microsoft Azure.

It is used by financial as well as non-financial institutions to become Know Your Customer (KYC), Anti-Money Laundering (AML) and Combating Terrorism Financing (CTF) regulations compliant, across each of the jurisdiction and country around the world.

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