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About Us

We at 3Mindz are working to automate your innovations and showcase your good work.

Our mission is to protect the organization and compliance professionals with a portfolio of automated Fintech and Regtech solutions which empowers the 1st line of defence and enhances the ability of the 2nd line of defence to effectively monitor staff conduct, record opinions and report accurately.

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Protection

To protect the organization, employees and key individuals from any regulatory repercussions

Systematic

Create a system with distinct audit trail of key controls and activities undertaken by the institution

Assistance

Assist the organization in meeting the regulators’ expectations

User Friendly

Create a user-friendly system which is simple to navigate

Accuracy

Reduce manual labour, error-free and increased accuracy of information

Effective

Ensure effective management information reporting and escalation

Compliance and Risk Management

We have launched the Compliance Activity Monitoring Portal (CAMP) to achieve our objectives and help our clients manage & mitigate their regulatory & reputation risk.

CAMP supports our clients in fulfilling their client KYC (Know Your Customer) and Due Diligence requirements, monitor employee conduct and their commitment to compliance. We also offer a comprehensive suite of screening solutions that provide a powerful defence against sanctioned parties and clients with adverse public information.

You can improve your operational efficiency while making informed decisions about your clients and your staff.

risk

Compliance Activity Monitoring Portal (CAMP)

CAMP is a compliance portal that is aimed to ease the manual process through increased automation. The system is first of its kind, integrating the KYC, Trade & Order executions & Employee module in one system to produce the sophisticated workflow to monitor and prevent any breach that could potentially put the firm’s reputation at risk.

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Let’s Make it Happen

We at 3Mindz strive to make better systems. Our creative thinking to automate the process is endless

Contact us today to know more about our system and book  for demo.

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Hence, we are working on further enhancing your experience and not limited to

  • Linking voice call to the executed transactions or orders
  • Complaints management system
  • Enhanced ‘market manipulation’ monitoring
  • Trade-Based Money Laundering monitoring
  • Secured Mobile application & more

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