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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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
Knowledge Base, FAQs and User Discussion of OCP Software Products. News and updates from OCP Software. Use this area for topics of interest to other forum users. Answers to some common questions about our WinCE CAB Manager product.
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