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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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Third largest bank in Monterrey, Mexico
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A leading private insurance company
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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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Thane Janata Sahakari Bank
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HDFC Standard Life Insurance Co. 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
Technical Features
  • Customizable user-friendly J2EE front-ends
  • Web-services enabled functionality
  • Content delivery in XML, custom formats
  • Extensible workflow
  • OS & platform independent
  • Interface to third party reporting tools
 
 
 

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