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DPI Technologies has been providing
solutions to the financial industry since 1999. Headquartered in New York
with offices in Florida and servicing companies throughout the nation.
Increasing demand for
regulatory compliance presents a growing challenge for organizations of all
sizes. We specialize in combining advanced technology with vision and innovation
to produce quality software and cost-effective solutions.
As DPI Technologies knowledge of the financial marketplace deepened, it
identified a need for software that would aid institutions that were required to
comply with OFAC, BSA, KYC, and anti-money laundering legislation. DPI
Technologies released a new version of our BSA/AML solutions software in 2002,
with many enhanced features and functionality.
At DPI Technologies we pride ourselves in developing and building long
term relationships with our clients. This is why DPI Technologies
is built on solid principles with honesty and integrity.
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