Products > Risk Management & Compliance 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.   Anti Money Laundering (Base60 AML) 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... Watch list Filtering (Base60 WatchDog) 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... Data Enrichment (Base60 Data Enrichment) 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...     Contact Us Feedback Disclaimer       Best Viewed at 1024 X 768 resolution © ObjectFrontier Software Private Limited, All rights reserved.