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Products >
Risk Management & Compliance |
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| Risk Management
and Compliance |
| Facing
increased compliance obligations, a dynamic business and
IT environment, fragmented risk and compliance projects,
and exposure to tort and criminal liability, organizations
are seeking a formalized approach to managing enterprise
risk and compliance. |
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| Base60
AML, second-generation solution, facilitates the financial
institution in detecting and reporting any illegitimate
activities; thereby prevents the fraudulent customers
from uttering anymore-mischievous acts. More... |
| Base60 Watch Dog furnishes
watch list data. Watch list data can be of imported data
from external watchdog agencies like OFAC, FATF, UN, PEP,
etc or an indigenously configured data that relies on
the information furnished by the institution. More... |
| In current
technology driven world ample ways exist to commit offense.
One among is to give a false data that have a very minimal
deviation from the reality. More... |
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