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InfrasoftTech to acquire DFS unit of KPIT Cummins
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InfrasoftTech recognizes the benefits that a joint technology partnership can bring to our customers.
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Asia's largest co-operative bank, India
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A premier Investment Bank and a part of leading...
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An emerging microfinance institution in India
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We are an SEI CMMi Level 5 v1.3, ISO 27001 and ISO 9001:2008 certified company...
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At our Global Development Center (GDC), we continuously strive in building innovative solutions for BFSI segment...
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Success Stories
Third largest bank in Monterrey, Mexico
Our client, prior to InfrasoftTech engagement, had been using a monitoring tool for reporting suspicious transactions to regulatory authority. But due to its limitations in terms of accuracy of detection, they were manually monitoring and analyzing transactions with the help of spreadsheets leading to inefficiencies in the regulatory reporting process. Thus, there was an urgent need for a solution that would facilitate regulatory reporting on-time and equip bank's users to investigate on suspicious transactions and customers.
InfrasoftTech implemented OMNIEnterprise™ Anti Money Laundering Solution and following are some of the key benefits realised by the bank:
  • Automated AML checks during the client take on process
  • Maintenance of customer KYC profiles in line with regulatory guidelines
  • Flexible engine for risk scoring all customers and accounts
  • Automated transaction monitoring in line with evolving money laundering scenarios and typologies.
  • User-friendly case management workflow across the bank
  • Automatic generation of SAR templates in lines with regulatory requirements

Our client expressed high level of satisfaction on solution benefits, InfrasoftTech's partnership approach, implementation experience and value add from our domain expertise.
To understand how we can help you maximize your organisation's investment on technology, write to us at solutions@infrasofttech.com
 
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