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Compliance and risk solutions

Digital Harbor, a pioneer in the field of Fraud Prevention, offers the business' most exceptional end-to-end operational knowledge suite for identification, examination, evaluation and observing of misrepresentation

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Compliance and risk solutions

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  1. Digital Harbour - Social Analytics and case Digital Harbor, a pioneer in the field of Fraud Prevention, offers the business' most exceptional end-to-end operational knowledge suite for identification, examination, evaluation and observing of misrepresentation. With its indigenous Social Enterprise Technology (SET) Universal Platform, a cutting edge in-house stage, Digital Harbor consistently empowers joint effort inside and between the information laborers and all the important partners, helping in settling on educated choices and subsequently changing the endeavors from concentrating on "better exchanges" to "better choices". Advanced Harbor has been at the front line of making "first-of-its-kind" advances, stages and arrangements over various verticals. Digital Harbour Risk Management were the first to make "interface examination" stage for insight organizations, first to make savvy customer innovation for web, first to make display driven systems for J2EE, first to make a bound together composite application stage, first to make Know Your Customer (KYC) and first to make Know Your Provider (KYP). Demonstrated in a portion of the biggest US Financial Institutions and Government Intelligence offices, Digital Harbor now concentrates on U.S. medicinal services section. Adequately anticipating misrepresentation, crosswise over enterprises, under the leader of "Know Your Risk" suite, Digital Harbor offers consistent supplier credentialing, prescient examination based extortion recognition social forms and investigative case administration to the learning specialists. With its cutting edge Social Enterprise Technology Universal Platform, Digital Harbor realizes consistent and generational joint effort inside and between information specialists and every single pertinent partner. This rearranges complex business exchanges supporting in basic leadership and changes the undertakings from concentrating on "better exchanges" to "better choices". Advanced Harbor spearheaded the "Know Your Customer (KYC)" answer for the saving money industry in the US which later turned into a standard crosswise over ventures and areas and perceived as a pioneer in hazard administration answers for monetary foundations. In the wake of entering the Healthcare business in 2009, Digital Harbor has turned out to be one of the quickest developing organizations in this division and is now a trusted accomplice of driving Health mind associations over the United States.

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