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/ ECS - Enhanced Compliance Solution
ECS - Enhanced Compliance Solution
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Know Your Customer Compliance and Anti-Money Laundering Software solution
Know Your Customer Compliance and Anti-Money Laundering Software solution
Solution modules
AML Monitoring, Risk Assessment, On Boarding, Case Management, Fraud Monitoring, Customer Due Diligence Reviews, SARs, CTRs, FinCEN look-backs
AML Monitoring, Risk Assessment, On Boarding, Case Management, Fraud Monitoring, Customer Due Diligence Reviews, SARs, CTRs, FinCEN look-backs
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Highlights
Scalable enterprise wide compliance solution with workflow technology that manages information about customers through their entire life cycle from on boarding, daily monitoring, and periodic reviews.
Scalable enterprise wide compliance solution with workflow technology that manages information about customers through their entire life cycle from on boarding, daily monitoring, and periodic reviews.
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Atachments
Description Demo
Published Case Study
0.0/5
Company that made the solution
Ocean Systems Inc.
Supported languages
English.
English.
Deployes
125
Segments
Finance, Insurance.
Finance, Insurance.
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Category Name
Released year
2002
Use cases
Key benefits
Deploy options
OnPremises.
OnPremises.
Genexus versions
V10 Evolution 1, V16.
V10 Evolution 1, V16.
Genexus suites
GXflow, GXserver.
GXflow, GXserver.
Technical characteristics
Web.
Web.
Awards
Country
UNITED STATES
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