TIER’s AML/CFT Solution

Octa Solution is a company that develops and supplies RegTech-based financial compliance solutions, and provides AML solutions to DB Life Insurance, Prudential Life Insurance, BMW Financial Services Korea, Mercedes-Benz Financial Services Korea, Toss, Bithumb, Nonghyup Bank, Interpark, etc. is providing. In addition, Octa Solution is providing KEB Hana Bank with an overseas financial information automatic exchange agreement (FATCA/CRS) solution. In addition to this, Octa Solution has existing institutional banks, insurance, capital, exchanges, and fintech as customers.

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