InfrasoftTech launches OMNIEnterprise- an AML solution
VARINDIA- INDIA'S FRONTLINE IT MAGAZINE 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 no...