AML Software and Bank Compliance Monitoring Solutions - Ocean Systems Inc.
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Our Fraud Monitoring module, RETINA, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release. Using a diverse array of monitoring rules configured by the banks fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. FedLink Anywhere eliminates the time consuming job of manually preparing customer wire reques.
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PERFECT PRIVACY, LLC
12808 Gran Bay Parkway West
Jacksonville, FL, 32258
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AML Software and Bank Compliance Monitoring Solutions - Ocean Systems Inc.DESCRIPTION
Ocean Systems, Inc. is a software development company specializing in Compliance and Electronic Funds Transfer EFT applications for the financial and banking industry.PARSED CONTENT
The website had the following on the homepage, "WATCH Lists OFAC PEP." We viewed that the web page said " Our Fraud Monitoring module, RETINA, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release." It also said " Using a diverse array of monitoring rules configured by the banks fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. FedLink Anywhere eliminates the time consuming job of manually preparing customer wire reques."SEEK SUBSEQUENT WEB SITES
Numéro 7 - Mai 2013. Numéro 6 - Octobre 2012. Numéro 5 - Avril 2012. Numéro 4 - Novembre 2011. Numéro 3 - Mai 2011. Numéro 2 - Octobre 2010. Numéro 1 - Juin 2010. Quel avenir pour nos entreprises? OCEAN aux 24h du Bâtiment. Quel avenir pour nos entreprises? .
In order that we can offer an efficient and effective service, Videoswitch Ltd now uses email rather than telephone for all communications. For all orders, enquiries, technical support questions and returns number requests. We will respond as quickly as possible.
Content on this page requires a newer version of Adobe Flash Player. Hardware, Software, Training and Professional Services. We Not Only Provide Solutions, We Build Relationships. Workstations that are application tested and then supported by the people that build them. Sturdy, Well Ventilated, Easy Accesses and with front access panel. If you have specific needs for your configuration let us know.
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