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| First Gulf Bank |
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This implementation strengthens our corporate governance strategy and demonstrates once more our commitment to compliance.“First Gulf Bank” has always been at the forefront of adopting measures to create a more secure financial system in the United Arab Emirates and we are one of the first banks in the country to have completed a rollout of an AML system.  |
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| Andre Sayegh, Acting Chief Executive Officer |
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| Ahli United Bank |
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This is to say “Thank You” to your wonderful team who have helped us on our AML initiative with your OMNIEnterprise AML product. Features wise, ease of use wise and technologywise, the product has helped our bank across many countries enormously. The accolades we get from our Senior Management and end-users do partly belong to your teams also. We are delighted to learn you have crossed the 40 customer mark for this wonderful product and wish you good luck to achieve greater success. We complement your company for having developed this valuable product.  |
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| Ravi Mehra, Head of Compliance |
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| Sahara India Life Insurance Company Ltd |
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Sahara India Life Insurance Company Limited has implemented InfrasoftTech’s OMNIEnterprise AML application. We compliment the company for a well-rounded product that meets the regulatory requirements for our industry and offers something more which we can build for business growth also. Your team did a good job in putting across the product features and capability to our teams in compliance, business and IT. Congratulations!  |
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| Vivek Bhalla, Asst. Manager-IT |
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| Bank Simpanan Nasional |
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 OMNIEnterprise Anti Money Laundering Solution is effectively assisting us in complying with Bank Negara’s Anti Money Laundering guidelines. With this implementation, we are now able to perform customer scanning against the SDN list and various other internal lists and generate automatic STRs for regulatory reporting. We are delighted that we have partnered with InfrasoftTech.
Thanks again for your outstanding product / services.  |
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Noor Rashidah Hashlm, Vice President Legal & Compliance
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| HDFC Standard Life Insurance Company Ltd. |
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 HDFC Standard Life Insurance Co. Ltd. has been using OMNIEnterprise Anti Money Laundering Solution since May 2009. The solution is being further customized to make it user friendly and to comply with the latest regulatory requirements issued by IRDA/FIU. We value the support provided by Infrasoft Technologies to implement and integrate their AML solution with our Core Policy Administration System – Life Asia.  |
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| William Gnana, Sr. Vice President – Audit & Risk Management |
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| Lagoon Home Savings and Loans Ltd |
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 We are delighted that our bank is live on OMNIEnterprise Core Banking Solution Application in record time. We now have the right tool for meeting our ambitious growth and management goal in the highly competitive banking environment in Nigeria.
For our bank, it’s truly an outstanding leap and we are already beginning to see the huge changes and opportunities this software is opening up for us in the industry.
Please convey our appreciation to your onsite and offshore teams that stayed abreast of us on this incredible journey.
Congrats.  |
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Adewale Oketola - Chief Operating Officer / Yomi Ogun - Head, ICT
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| Thane Janata Sahakari Bank |
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 Implementation of Core Banking Solution necessitates business transformation. Thane Janata Sahakari Bank was looking at a solution which would give our customers a unified view of their interactions with the Bank through multiple delivery channels and will cater to consumer banking requirements through comprehensive back-office functionality. The HPInfrasoftTech partnership convinced us that we had a winner when looking for a complete core banking solution. This partnership has helped us become business agile, while significantly growing our customer base.  |
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| Mr. Vidyadhar Vaishampayan, Chairman |
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| Nutan Nagarik Sahakari Bank |
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 By choosing Omni Enterprise from Infrasoft and running it on the Microsoft platform, we achieved 24x7 availability and also handled customer queries and transactions more efficiently and economically.  |
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| K.B. Mehta, General Manager |
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| Bharat Co-operative Bank Ltd |
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 We had been using Infrasoft’s TBA product called Oasys and we felt that migration to Core Banking would be less of a hassle through Infrasoft’s OMNI Enterprise-Core Banking Solution.  |
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| Shekhar Poojari, Deputy General |
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TransNational Bank Ltd.
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 Since 2005, OMNIEnterprise platform has been a key enabler for TransNational Bank and has assisted us significantly to realign our business objectives and gain market share in the Kenyan market. We consider our partnership with InfrasoftTech as strategic to our business transformation journey. We have always found the Infrasoft team to be responsive and understanding of our needs. We wish Infrasoft many more successes in Africa and elsewhere for their OMNIEnterprise suite.  |
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| Dhiren K. Rana, Chief Executive |
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| Punjab & Maharashtra Co-operative Bank |
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 Our bank implemented InfrasoftTech’s OMNIEnterprise Core Banking Solution over five years ago and recently we implemented their Internet banking Solution. Though, the OMNIEnterprise Internet Banking solution provided the needed security levels, we wanted to further enhance our security as per Bank's Information Security policy. PortWise’s solution met and surpassed all our assessment parameters - the security and scalability of the technology, hurdles to user adoption, and the total cost (including internal costs) to deploy and support the system. Moreover, PortWise also has the first and longest standing two-factor implementation for internet banking with an Indian bank.
Thanks to InfrasoftTech’s integration expertise, the solution was integrated in spite of tight dead line.
With this successful implementation, we feel consciously secure.  |
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| Advait Gadgil, CIO |
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| European Islamic Investment Bank |
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 In selecting a system for our business, we were looking for a scalable platform offering a straight through processing solution, and utilizing modern architecture and programming. We were impressed with Infrasoft Technologies’ willingness to meet our needs, their proven track record to deliver, and their desire to work with us to customize the systems that will help us develop a competitive advantage in servicing our clients.  |
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| John Weguelin, Managing Director of EIIB |
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| Ujjivan Financial Services Pvt Ltd |
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 In the microfinance business the operating costs are very high being a small ticket but a high touch business. It is essential that we constantly bring in higher level of efficiency and also with increasing competition raise our service quality levels. Technology plays a key role in both these objectives. We needed to choose a partner who understood our business & our long term goals, eager to grow with us and has the capability. After a long search we are very happy to find InfrasoftTech, who met our requirements of the right long term technology partner.  |
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| Samit Gosh, Chief Executive Officer |
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| BanRegio (Banco Regional de Monterrey) |
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 After implementing OMNIEnterprise solution, our AML processes are more efficient, leading to significant savings in bank’s resources. The solution is flexible in that our team can monitor transactions with evolving money laundering scenarios. The inbuilt workflows have simplified the process of escalations and investigations.
The solution supports automatic generation of Suspicious Activity Report as per the regulator’s requirements, eliminating tedious effort. Importantly, having been deployed with Spanish and English language support makes the solution highly friendly. Thanks to InfrasoftTech, training people on regulatory reporting has also become simpler and faster.  |
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| Sergio Cortés Fernandez,
Director of Compliance |
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| Bahrain Islamic Bank |
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 OMNIEnterprise Anti Money Laundering Solution is effectively assisting us in complying with Central Bank Bahrain's Anti Money Laundering guidelines. With this implementation, we are now able to perform customer scanning against the SDN lists and generate automatic STRs and CTRs for regulatory reporting automatically. We are delighted that we have partnered with InfrasoftTech  |
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| Mohammed Al Mulla,
Senior Manager - IT Development and Project Management |
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| Standard Bank of South Africa |
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Standard Bank of South Africa has successfully implemented OMNIEnterprise AML solution at Stanbic IBTC Nigeria and we are looking forward to roll out the same solution in all our other banks in Africa. After a stringent evaluation process in South Africa, we chose to implement OMNIEnterprise AML solution because we were impressed with the rich domain knowledge and global best practices that came from InfrasoftTech in the form of their AML solution. We are happy with the quick implementation experience that we had and would like to Congratulate the team. We found InfrasoftTech to be very flexible, adaptive and committed to deliver customer demands. |
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Justin Stigant, Director Compliance – Africa
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