Infrasoft Technologies Limited - Banking and Financial Software and Solutions

InfrasoftTech is a specialist software products, solutions and services provider with a focus on global banking and financial services sector. InfrasoftTech focuses on brining transformational change in the business models and growth of the enterprises it serves. With product development experience of 2000+ years, everyday, we create positive impact on the businesses of over 200 financial services institutions, globally.

• OMNIEnterprise™ Compliance & Financial Crime Surveillance Solution suite
• OMNIEnterprise™ Compliance & Financial Crime Surveillance Solution suite is an enterprise- wide scalable solution designed to meet the current and future needs of the enterprise's AML compliance and anti-fraud programmes.

The solution meets industry-specific compliance needs for banks, asset management companies, insurance companies (life and non-life), brokerage houses and currency exchange houses and has been tested for the requirements of several jurisdictions across the world. In addition to this, the solution's design fabric is extended toward detecting and analysing fraud & risk exposure of the financial institution by integrating its entire operations. read more

The Solution Suite includes:

OMNIEnterprise™ AML Compliance Solution

An end-to-end Anti Money Laundering Solution for transaction & customer screening and regulatory reporting. The solution currently meets specific reporting formats of as many as 27 jurisdictions.

The solution modules include:

• Customer Identification Process (CIP)
• Suspicious Transactions Monitoring Engine
• Case Management
• Regulatory Reports & MIS Reports
• Multi-Jurisdiction AML Compliance
• Multiple Language Support

OMNIEnterprise™ Financial Crime Surveillance Solution

A comprehensive solution designed to implement strong fraud detection and compliance management practices and analyse fraud & risk exposure. The solution enables global enterprises to implement enhanced controls on their internal KYC guidelines and analyse & manage their organisation's risk & compliance health check.

The solution modules include:

• Enhanced Customer Due Diligence
• Real- time Surveillance on Transactions
• Fraud Detection
• Social Network Analysis
• Delivery Channel Analysis
• Automated Clearing House (ACH) Monitoring
• SWIFT Messages Screening
• Card Based Transaction Monitoring
• Know Your Employees - Monitoring & Detecting Fraud
• Early Warning on Fluctuation of Customer Weighted Risk Score