IDOM-ME.COM

Welcome to IDOM Middle East LLC - Delivering World Class Banking Solutions

DHTML Menu - Navigation. Network Management and Support. About F. Khalil and Co. IDOM Middle East, LLC. IDOM MIDDLE EAST, LLC. Formed in September 2002, IDOM Middle East, LLC, a joint venture between IDOM, Inc. and F. Khalil and Co., markets a wide array of banking products and services throughout the Middle East. Fakhruddin Khalil is the Chairman and Vincent Raniere, Stephen Codignotto and Haytham Khalil are the Managing Directors. Union of Arab Banks Magazine Highlights IDOM Middle East's Announcement ...

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Welcome to IDOM Middle East LLC - Delivering World Class Banking Solutions | idom-me.com Reviews

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DHTML Menu - Navigation. Network Management and Support. About F. Khalil and Co. IDOM Middle East, LLC. IDOM MIDDLE EAST, LLC. Formed in September 2002, IDOM Middle East, LLC, a joint venture between IDOM, Inc. and F. Khalil and Co., markets a wide array of banking products and services throughout the Middle East. Fakhruddin Khalil is the Chairman and Vincent Raniere, Stephen Codignotto and Haytham Khalil are the Managing Directors. Union of Arab Banks Magazine Highlights IDOM Middle East's Announcement ...

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1 Middle East

2 Banking Solutions

3 Jordan

4 Lebanon

5 regulatory reporting

6 documentation tracking

7 compliance

8 staff supplementation

9 IDOM Middle East

10 document Imaging

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Welcome to IDOM Middle East LLC - Delivering World Class Banking Solutions | idom-me.com Reviews

https://idom-me.com

DHTML Menu - Navigation. Network Management and Support. About F. Khalil and Co. IDOM Middle East, LLC. IDOM MIDDLE EAST, LLC. Formed in September 2002, IDOM Middle East, LLC, a joint venture between IDOM, Inc. and F. Khalil and Co., markets a wide array of banking products and services throughout the Middle East. Fakhruddin Khalil is the Chairman and Vincent Raniere, Stephen Codignotto and Haytham Khalil are the Managing Directors. Union of Arab Banks Magazine Highlights IDOM Middle East's Announcement ...

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idom-me.com

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IDOM Middle East, LLC - Request for Information

http://www.idom-me.com//company/requestinfo.asp

DHTML Menu - Navigation. Network Management and Support. About F. Khalil and Co. Please fill in the form below to contact us. Inquiry details (please be as specific as possible). Network Management and Support. Please send me IDOM News updates via email.

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IDOM Middle East, LLC

http://www.idom-me.com/dynamic.asp?request=products/aml/aml.asp

DHTML Menu - Navigation. Network Management and Support. About F. Khalil and Co. Dynamic Template - No Edit. AML-Reporter uses a dynamic proprietary algorithm to calculate account activity profiles and detect suspicious account activities. A powerful database engine and flexible architecture, manages the data flow to enhance detection capabilities, while keeping the operation easy and user friendly. Integration to Other Applications. Automatic calculation of account activity profiles by statistically sig...

3

IDOM Middle East, LLC

http://www.idom-me.com/dynamic.asp?request=products/dnfs/dnfs.asp

DHTML Menu - Navigation. Network Management and Support. About F. Khalil and Co. Dynamic Template - No Edit. Ystem) is a Windows based client-server application specially designed to fulfill the needs of financial institutions. The software compares names, countries or full text messages against unwelcome lists such as the one provided by OFAC, specific Bank lists, or any other listing of names/countries specified by the user. The system keeps a complete record of its operation, facilitating the verifica...

4

Read ALL Stories

http://www.idom-me.com/readall_news.asp

DHTML Menu - Navigation. Network Management and Support. About F. Khalil and Co. BLC BANK S.A.L. SELECTS IDOM MIDDLE EAST’S ANTI-MONEY LAUNDERING SOLUTIONS FOR THREE COUNTRY LOCATIONS. November 23, 2005. ALI BIN ALI TECHNOLOGY SOLUTIONS FORMS STRATEGIC BUSINESS ALLIANCE WITH IDOM MIDDLE EAST. October 17, 2005. LEBANESE CANADIAN BANK SELECTS IDOM MIDDLE EAST FOR ANTI-MONEY LAUNDERING. September 22, 2005. IDOM MIDDLE EAST and ABS ANNOUNCE INTERCONTINENTAL BANK OF LEBANON AS CLIENT. July 15, 2005.

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IDOM Middle East, LLC - Request for Information

http://www.idom-me.com/company/requestinfo.asp

DHTML Menu - Navigation. Network Management and Support. About F. Khalil and Co. Please fill in the form below to contact us. Inquiry details (please be as specific as possible). Network Management and Support. Please send me IDOM News updates via email.

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Welcome to IDOM Middle East LLC - Delivering World Class Banking Solutions

DHTML Menu - Navigation. Network Management and Support. About F. Khalil and Co. IDOM Middle East, LLC. IDOM MIDDLE EAST, LLC. Formed in September 2002, IDOM Middle East, LLC, a joint venture between IDOM, Inc. and F. Khalil and Co., markets a wide array of banking products and services throughout the Middle East. Fakhruddin Khalil is the Chairman and Vincent Raniere, Stephen Codignotto and Haytham Khalil are the Managing Directors. Union of Arab Banks Magazine Highlights IDOM Middle East's Announcement ...

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