A comprehensive solution delivering a full spectrum of wealth products as great experiences. It also improves the productivity of financial advisors and streaml
Find out how a leading American bank adapts to a digitalized trade and supply chain finance operations as a part of its larger transformation by leveraging Finacle Trade Finance Solution Suite.
Recomposing Banking: Leading the Digital Continuum
Report gives you a glimpse of the major areas where recomposing banking will create significant impact and value, Infosys Finacle has put together a report on..
For a banking leader, staying competitive means driving innovation—adopting new business models, enhancing digital engagement, achieving operational agility, fo
For decades, banking systems have relied on monolithic architectures-vast, interconnected applications that once drove efficiency but now hinder progress.
This report from Infosys Finacle delves into the need for accelerating cloud adoption, highlights the current state of the industry, and puts forth key recommen
Ideal solution to address the need of financial institutions for controlling operations risk from financial crime through an integrated approach
App Screens
Features
Customer Risk Rating Framework
A framework for initial and on-going assessment of the risk rating of customers, based on key static and dynamic risk indicators with an ability to define or redefine the risk rating methodology
Features
High Configurability
Unlike other systems available in the market, CrossFraud’s AML system can be configured at every level to meet the client needs.
Features
Comprehensive Alert & Case Management
Comprehensive Alert & Case Management module which enables fraud analysts to analyse the fraud across different channels with integrated link analysis which helps organizations isolate other collusions
Benefits
Configurable Scoring Methodology
Compliance reports compatible with FIUs
Multi-Multi Channel, Multi Product, Multi-Mode Operation
Integrated with KYC screening & Customer Risk Rating
Transaction based, Non-Transaction based & Watch list-based risk monitoring
Real Time, Near real time & batch-based deployment based on customers’ needs
