AMLPack is an Anti Money Laundering compliance solution that supports both your business goals and compliance obligations.
A complete solution framework for AML and combating the financing of 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.
AMLPack all in one platform integrates multiple compliance solutions into one center dashboard.
AMLPack can be implemented on premise or in the cloud, FINTECHISM team will support to deliver the right outcome for your organization.
The AMLPack platform can scale to match organizations of all sizes and with complex operations.
Apart from the readily available rules, the platform is capable to configure new rules without making much changes to the system.
Our configurable dashboard gives you the complete insights about where suspicious activity may be occurring.
To enhance the rule-based and risk based approach processes , we have incorporated intelligent algorithms to calculate and analyze the outcomes.
Using the advanced technology, AML Pack produces more accurate scanning results.
Investigate, analyze, and reconcile AMLPack data, quickly & easily, with drill-down features.
Fintechism provides a highly scalable and configurable international payment 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 costs 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 money, with a focus on the security and the aspect of a user-friendly system.
INSURANCEKart is an online insurance selling solution framework designed and developed for insurance brokerage firms.