"Saitec is a supplier of integrated Business applications such as Point of Sale (POS) solutions, SmartNcash - Check Cashing solutions and Additional Verification Services - Reverse Phone Verification, Bank Account & ABA Number Verification, Social Security and OFAC Verification and
web applications, offering services to small, medium and large
businesses. We also provide consulting services by helping companies to
recognize opportunities by using technologies to streamline their
business processes."
COMPANY PROFILE
Saitec Solutions (USA), Inc. was founded in 2009 by
professionals with in-depth experience in financial services,
enterprise data management & system design. The Saitec team
envisioned a better way for institutions to operate using relational
database technology to promote more dynamic customer relationships
& legal compliance. Our relational technologies provide ability to
offer new products and services to better compete in today’s
ever-changing market environment....
Saitec Solutions believes that small, medium and large level service
businesses have the trust and affinity of their community, a local focus
and relationships that span generations.
Our business solutions
leverage the trusted role to open up new avenues of growth through
streamlined operations....
USPTO APANET is a volunteer employee organization at the United States Patent and Trademark office that serves over 600 members. Our mission is to support and promote the diversity goals of the USPTO, educate all USPTO employees about the diverse cultural heritage of the Asian Pacific American community through seminars and cultural celebrations
FORMER CHASE BANK OFFICIAL CONVICTED OF TAKING BRIBES AND
DISCLOSING EXISTENCE OF A SUSPICIOUS ACTIVITY REPORT
“Suspicious Activity Reports filed by financial institutions with
FinCEN provide some of the most useful information available to
government authorities in criminal, tax or regulatory investigations or
proceedings,” according to FinCEN Director James H. Freis, Jr. “This
flow of highly confidential information among financial professionals,
FinCEN, and law enforcement depends on the training and trust placed on
industry and government officials alike. This case demonstrates the
severe consequences that come with betraying that trust, disregarding
the Bank Secrecy Act, and ignoring one’s duty as an employee of a
financial institution.”
Company Profile
Mission & Vision 
Philosophys
Key Canons
Client Testimonials
News & Updates
Check Cashing Solution
IT Consulting Services
Web Services 
Domain / Hosting 
Web Hosting
Domain Transfer
Bulk Registration
Bulk Transfer
Web Designing & Development
Graphic Designing
SEO/Web Marketing
Content Writing
A/C and Tax Preparation Services
Compliance and Audit Assistance
AML Manuals and Training 
