Regulatory Compliance Application

Released on = August 20, 2007, 11:57 pm

Press Release Author = Divas Software

Industry = Software

Press Release Summary = Divas Software's EW&CRM (Enterprise Wide Compliance & Risk
Management) compliance product team has architected, designed, developed,
implemented and supported a ready to roll out KYC-AML-CFT application based on FATF
40+9 recommendations.

Press Release Body = Divas Software's EW&CRM (Enterprise Wide Compliance & Risk
Management) compliance product team has architected, designed, developed,
implemented and supported a ready to roll out KYC-AML-CFT application based on FATF
40+9 recommendations. The risk approach based application incorporates end-user
centric combined functionalities of:
. Name Filtering against Multiple Sanction & Watch-lists
. Repository of Photo, ID & Address Proofs
. Anti-Money Laundering Transaction Detection & Due Diligence
. Risk Based Customer Profiling
. Regulatory Reporting of Suspicious Transactions
. AML Training & Knowledge Updation
The application could either be integrated to your core solutions for online
transaction monitoring or sit beside your existing financial applications in an
offline mode for batch processing of financial transactional data.

To know more about EWC&RM and how it could be rolled out at your institution to
combat dynamic scenario of money laundering and terrorist financing, please contact:

Divas Offshore Software Technologies (P) Ltd.
N-1/3, DLF Phase II, Gurgaon - 122002, India.

H/P: +91.9312009192
Tel: +91.124.4018801 (8 Lines)
Fax: +91.124.4018044

Email: contact@divassoftware.com
Web: www.divassoftware.com


Web Site = http://www.divassoftware.com

Contact Details = N-1/3, Dlf ph.2, Gurgaon, Haryana-122002
ph: +91.124.4018801
Fax: +91.124.4018044

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