Solutions for KYC (Know Your Client) & Fraud Detection & Compliance with Anti-Money Laundering regulations including OFAC (US Office of Foreign Assets Control)& the USA Patriot Act.
Company: OpenLink
Findur is OpenLink’s fully integrated financial market solution that offers a straight-through-exception-processing (STeP) environment which supports the entire transaction lifecycle for derivatives and cash instruments. OpenLink's clients include a diverse cross section of financial institutions who share a common need for robust applications that meet their demanding business ... read more
Company: TCS Financial Solutions
TCS BαNCS Compliance product catering to the Anti Money Laundering (AML) and Compliance market. It is one of the latest offerings of TCS Financial Solutions and incorporates deep functionality as well as the latest compliance regulatory requirements around the globe.
Given the constant regulatory pressures, changes in environment and need to provide long term support and functional ... read more
Company: International Turnkey Systems
ITS Anti-Money Laundering. One of the most important steps in information technology banking solutions is the implementation of a system that ensures secure and legitimate customer transactions. At ITS, we implement a Compliance Manager system, which ensures compliance with its full range of capabilities including customer due diligence, transaction monitoring and case management and reporting. In ... read more
Company: Aqua Global
Sanction Monitoring
Financial institutions are under an obligation to induce measures to safeguard against inadvertent breaches of international, national as well as internal sanctions. ... read more
Company: Avaloq Evolution AG
The Avaloq Banking Solution is an integrated and comprehensive offering for innovative Retail, Wealth Management and Universal Banks.
As a fully-integrated and modular ... read more
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