We offer a full range of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) services.
These services include preparing Risk Assessments, setting up new or helping with existing Compliance Procedures, assisting with forming Designated Business Groups, filing Annual Reports, Training, and providing statutory, independent AML/CFT Audits.
We also provide KYC BPO Services to enable the organization fully compliant right from Account Opening Form Submission till Account Opening Procedures, and there after automated non-compliance alerts to our customers
Financial risk management software for banks and insurance companies handling complicated financial simulation require integrated Asset Liability Management (ALM) system to monitor, analyze, and manage liquidity risks, interest-rate risks, and earnings-at-risk. The system supports the Basel II/III and Solvency II capital regulation framework requirements.
We help you to build the platform to manage global remittance corridors to your bank, cope with rapid growth, accept transaction data in multiple formats, streamline business operations and empower staff and customers. We offer a complete, end to end, web-based, multi-agent, multi-channel, multi-corridor and multi-currency money transfer platform that is proven, robust and secure.
MyBank is a complete solution for Small Banking Institutions, Society Banking, Islamic Banking.
A low cost option for Small Banking Institutions and Financial Societies to manage their Banking Needs handling Account Opening, KYC, Term Deposits , Term Loans, Schemes and Products, Document Control, Mobile Banking, Internet Banking and Fund Management.
From growing market needs, complexities, regulations and financial pressure factors Insurance Companies and Brokers need solution that can turn around the cost of service and quick cash realization. We provide Core Insurance software Projects for Insurance Providers and Brokers.
Our integrated offerings through strategic relationships with leading Insurance software providers who are specialized in their respective products will help you in assisting your clients through Direct and Indirect Channels other than optional internet based offerings. Our team of business and technology experts will modernize your operations and attain best-in-class technology architecture while managing costs.