Data Gear

Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they need to comply with the regulations. Our Vision Globally contributing to our clients’ compliance and Fraud Management success story, by providing them with the highest-quality robust Financial Crime Management Solutions that have played a key role in the battle against the financial crime. Our vision is made real by our people, passion and innovation. Our mission Optimizing the Financial Institutes’ compliance with the local and global regulations and to shorten the path from data to optimal decision making. Innovating our Financial Crime Management Solutions, we have effectively contributed to our clients’ compliance and Fraud Management success story in Eastern Europe, Middle-East and Africa by providing them with the most robust and reliable Financial Crime Management Solutions. We explore the best version of what's possible by striving for the best version of ourselves. We have been providing our clients with Anti-Money Laundry, Sanctions, FATCA and IRS, KYC, ECM, Data Warehousing and Visualization, Business Intelligence, Workflow Engine, goAML and Data Quality Solutions since 2007. Striving to achieve the best client experience, we keep our effective contribution after installing our solutions. We provide ongoing technical support by our highly skilled teams and engineers who are certified in the solutions we develop and support. Reaching out our mission takes collective efforts. It is an innovative journey we keep on every single day for our clients, with our clients. Our Values We are driven by a desire to bring transactions within reach to optimize the compliance practices. We value collaboration and partnerships that achieve excellence, innovate and expand access to our Solutions. We value and thrive from diversity which is demonstrated in our diverse workforce.