InfrasoftTech launches OMNIEnterprise- an AML solution

VARINDIA- INDIA'S FRONTLINE IT MAGAZINE

InfrasoftTech launches OMNIEnterprise- an AML solution

InfrasoftTech has released OMNIEnterprise Compliance & Financial Crime Surveillance Solution.

The upgraded version provides capability to financial institutions to build stronger Financial Crime Surveillance in addition to managing their Money Laundering Prevention program. The new solution provides 360 Degree view of all relationships a financial institution has with its beneficiaries, customers, depositors, employees and agents through an enhanced set of rules, alerts and triggers. The solution will also enable real time monitoring and generation of alerts to reduce the financial crime risk through integrated automated processes & controls.

The new version offers features that enable systematic detection of financial crimes, sophisticated risk categorization and advanced functionality in suspicious activity monitoring social network analysis to uncover previously hidden linkages and group behavior. In OMNIEnterprise, banks can now seek real-time monitoring, extensive scenario creation and customer profiling to capture & display appropriate data history based patterns

Hanuman Tripathi, Group Managing Director, InfrasoftTech, said, "We are very proud to release OMNIEnterprise: Compliance & Financial Crime Surveillance Solution, an enhanced version of our hugely successful AML solution. InfrasoftTech has enabled technology for close to 100 financial institutions across the world to manage their money laundering prevention programs and is serving more than 200 banks globally in delivering cutting edge technology for enhancing productivity, customer reach and profitability. The key benefit of this new solution is that it can be applied to many types of bank frauds, including internal, wire, credit early warning, payments, cards, ATM, ACH & deposit, multi channel etc. The flexible data architecture ensures a high degree of scalability to respond rapidly to new fraud techniques with self-learning abilities, open technology and user-friendly configuration tools."


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