Financial Services

Financial Services and Banking

Stay ahead of the game. Keep control over fraudulent practices before they affect your system.
Gain real-time strategic insights, minimize risk, stay ahead of regulatory standards, and quickly react to new market demands.

Applications for Financial Services

Infinitely flexible. Extremely intuitive. Incredibly powerful.

Our applications are designed to meet your unique and evolving needs.

Customer Onboarding and Screening

  • Background verification based on multiple sources
  • Automatic updates from the sources
  • Multiple customizable onboarding workflows
  • Periodic scrubs against OFAC data
  • Capture new customer data through iPads, Android Tablets, Windows PCs and Kiosk Applications* (Provided through our partner IIMS)

Fraud Detection and Anti-Money Laundering

  • Bulk asssignments
  • Bulk updates to analysis and batch moves
  • Augmented analysis rules
  • New rules development
  • Cash structuring analysis
  • AI-based periodic weights and threshold recomputations
  • Alert consolidation and distribution

Human Capital Management and Workforce Planning

  • Human Resource Management
  • Reporting and analytics
  • Shift scheduling and resource forecasting
  • Recruiting and onboarding
  • Competency management and training
  • Compensation and benefits
  • Time, leave and absence management

Employee Vetting and Screening

  • Pre-employment screening
  • Employment verification
  • Background checks
  • Employment eligibility checks
  • Interviews and assessments management

Selected Customers

Burke & Herbert Bank
Bakerfield Solutions
Teelpc CPAs & Strategists
Anthos Capital Partners

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