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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 market leader in providing money exchange and remittance services
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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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Punjab & Maharashtra Co-op. Bank
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Ujjivan Financial Services Pvt 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
Value Proposition
  • On-boarding checks (Pre-Account Opening)
  • Enterprise-wide KYC check
  • De duplication checks
  • Customer unification
  • Customer risk profiling
  • Network analysis
  • Peer group analysis
  • Customer due diligence
  • Enhanced due diligence
  • False positive management/white list
  • Rule based engine (Simple/ Dynamic)
  • Transaction monitoring
  • Transaction pattern analysis
  • SWIFT monitoring (Online/ Batch processing)
  • Automated regulatory reporting
  • Comprehensive audit trail
  • Multi lingual support
  • E-mail & SMS Alerts and notification
 
 
 

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