Jocata Financial & Advisory Services

About Jocata Financial & Advisory Services

Jocata Financial Advisory and Technology is an innovative products and services firm specializing in know your customer ("KYC"), anti-money laundering ("AML"), and combating the financing of terrorism ("CFT") compliance for financial services industry clients. The company was founded by professionals from the Big Four firms with a goal to offer clients a complete solution, both in terms of a technology platform and in-depth subject matter expertise. Jocata's mission is to assist financial institutions in minimizing their financial risk, compliance risk, operational risk, and reputational risk from the abuses of financial crime, including money laundering, terrorist financing, and other illicit financial transactions. We achieve this by working with financial institutions to develop, implement, and maintain effective yet operationally practical AML measures tailored to the institution's products, services and business practices.