AMLPack is an Anti Money Laundering compliance solution that support both your business goals and compliance obligations.
A complete solution framework for AML and combat financing Terrorism to manage and control risks in real time, while ensuring compliance with international AML laws and regulations.
Protect Banks, Insurance, Exchange Houses, Money Transfer Operators, Auditors and financial institutions against money laundering by timely detection of suspicious transactions.
Single unified platform integrates multiple compliance solutions into one master dashboard.
Should you need to deploy on-premise or in the cloud, we work with you closely to deliver the right outcome for your organisation.
Our highly scalable platform can scale to match organisations of all sizes and sophistication, from start-ups to large global organisations.
Define, iterate and test rules in our unique sandbox testing environment built specifically for non-technical business users. Test new rules on real data and compare the results before deploying to live.
Our easily configurable dashboard gives you a view relevant to your tasks, allowing you to spot at a glance where suspicious activity may be occurring.
Complement your existing rules-based processes with AI to empower your analysts to make faster and more meaningful decisions based on machine learning insights.
Using the very latest in AI and machine learning, Fintechism helps dramatically reduce real false positives and correctly identify more false negatives.
Increase your team’s efficiency and outcomes with intuitive workflows and superior task automation.
Fintechism provides a highly scalable and configurable international payments and currency exchange portal system for Exchange houses, which helps to streamline and enhance both customer and company experience. Using Oracle technology, we have developed our remittance system which is robust, swift and secure without adding large infrastructure cost for the client. With a strong accounting/financial backend, our core remittance solution will help to run head office/ back office/ branch operations, remote operations, handle compliance, facilitate remittances and generate exhaustive system reports.
The REMITKart is not only a mobile remittance tool, but also caters to many customer care features. It is not just the development of standard software or the implementation of a money transfer system but a portal that solves problems when it comes to transferring of money, with focus on the security and the aspect of a user friendly system.
INSURANCEKart is an online insurance selling solution framework designed and developed insurance companies to sell policies.