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OMNIEnterprise Anti Money Laundering  -  An intelligent enterprise-wide solution for Prevention of Money laundering as well as for Fraud Detection
 
Core Banking
Core Banking for Rural Banks
Microfinance
Islamic Banking & Finance
Anti Money Laundering
Lending Management
InfrasoftTech recognizes the benefits that a joint technology partnership can bring to our customers.
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A market leader in providing money exchange and remittance services
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Third largest bank in Monterrey, Mexico
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InfraPartner™-
Expand your Business, Enhance your Profits, Power-drive your Brand.
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We are an SEI CMM Level 5, ISO 27001 and ISO 9001:2008 certified company...
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Ujjivan Financial Services Pvt Ltd
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Bharat Co-operative Bank Ltd
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Request for Information We are happy to assist you with the information you require
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Anti Money Laundering
Functional Features
  • Know Your Customer
  • Link Analysis
  • Customer Identification Process
  • Rule Based Engine
  • Dynamic Rule Engine
  • Case Creation Management
  • Peer Group Analysis
  • Audit & Control
  • Reports
 
 
 

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