|
InfraSoft Technologies has banked on distinct client-experiences and global best practices to build OMNIEnterprise, a comprehensive enterprise wide, yet modular solution meant for Retail, Trade Finance and Treasury Back Office automation with fully integrated electronic delivery channels and a data warehousing based Decision Support System. Continuous research & development keeps our product concurrent with evolving competitive pressures banks face and changing government regulations.
Services:
|
|
InfraSoft Technologies has built a reputation of being a reliable software house for Financial Institutions that takes complete responsibility of software design, delivery, implementation and support InfraSoft Technologies successes include Enterprise Wide Solutions, Modular System Enhancement, Web Enabling, Specialized Professional Services with Project Team Supplementation and complete Application Migration & Integration.InfraSoft Technologies carry expertise in critical domains including Private Banking, Retail Banking, Corporate Banking, Investment Banking, Cash Management, Bill Payments, Anti Money Laundering and Intelligent Trading.
InfraSoft Technologies - Anti Money laundering proposition
|
|
InfraSoft Technologies has through its extensive banking technology product development expertise developed, a complete enterprise-wide anti money laundering & counter terrorist financing solution - OMNIEnterprise, for the specific business needs of international banks, insurance firms, trading firms & investment banks; small, medium and large. The international banking and financial services market space, especially UK and USA are under significant pressure to comply with all the new regulations with regard to AML especially since 9/11. As you are aware, compliance failure could mean a possibility of penalties and non-compliance legalities.
InfraSoft Technologies is recognized today as the only Indian software company to have a global regulations compliant, end-to-end anti money laundering solution. Our AML implementations in the European markets with some of the leading banks in the European Union; National Bank of Greece - the largest bank in Greece, First International Bank of Israel - one of the top five banks of Israel, Teachers Building Society U.K. etc., have become a focal point of addressing how an appropriate software solution enables comprehensive tracking of money laundering in the financial world. We have just recently signed on our first aml client in the US banking industry - United Overseas Bank - New York
Celent Communications Inc., a leading US based research organization recently released a report on the burgeoning anti money laundering software solutions market worldwide with a ranking of global software solutions providing AML solutions titled
"Ranking the Vendors of Anti-Money Laundering Solutions". InfraSoft Technologies has been ranked amongst the top global vendors to watch for especially with regard to the transaction monitoring AML solutions market.
|
| OASys 2.0 |
Retail & Foreign Trade Finance Banking Solution |
| CORONet 2.0 |
On-line Net Banking Solution |
| CONCORDE 2.0 |
Cash Management System |
| GAINS 2.0 |
Executive Information System |
| CORal |
PC Banking System |
| CRAFT |
Phone & Fax Banking System |
| CORal Touch |
Touch Screen based Service Kiosk |
| CASH |
Universal ATM Interfaces & Networks Device |
|
For more info www.infrasofttech.com
|
|
|
| |
