Ocean Systems, Inc. is a software development company specializing in Compliance and Electronic Funds Transfer (EFT) applications for the financial and banking industry.
http://support.oceansys.com/
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AML Software and Bank Compliance Monitoring Solutions - Ocean Systems Inc. | support.oceansys.com Reviews
https://support.oceansys.com
Ocean Systems, Inc. is a software development company specializing in Compliance and Electronic Funds Transfer (EFT) applications for the financial and banking industry.
support.oceansys.com
AML Software and Bank Compliance Monitoring Solutions - Ocean Systems Inc.
https://support.oceansys.com/home
WATCH Lists / OFAC / PEP. AML / BSA Monitoring. Our Fraud Monitoring module, RETINA, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release. Using a diverse array of monitoring rules configured by the banks fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. FedLink Anywhere eliminates the time consuming job of manually preparing customer wire reques...
TOTAL PAGES IN THIS WEBSITE
1
Anti Money Laundering Compliance and Transaction Monitoring - Ocean Systems Inc.
http://www.oceansys.com/products/1
WATCH Lists / OFAC / PEP. AML / BSA Monitoring. Our Fraud Monitoring module, RETINA, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release. Using a diverse array of monitoring rules configured by the banks fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. FedLink Anywhere eliminates the time consuming job of manually preparing customer wire reques...
Our Customers - Ocean Systems Inc.
http://www.oceansys.com/customers
WATCH Lists / OFAC / PEP. AML / BSA Monitoring. Our Fraud Monitoring module, RETINA, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release. Using a diverse array of monitoring rules configured by the banks fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. FedLink Anywhere eliminates the time consuming job of manually preparing customer wire reques...
AML Software and Bank Compliance Monitoring Solutions - Ocean Systems Inc.
http://www.oceansys.com/home
WATCH Lists / OFAC / PEP. AML / BSA Monitoring. Our Fraud Monitoring module, RETINA, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release. Using a diverse array of monitoring rules configured by the banks fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. FedLink Anywhere eliminates the time consuming job of manually preparing customer wire reques...
Our Location - 4960 SW 72 Avenue, #210, Miami - FL. 33155 - Ocean Systems Inc.
http://www.oceansys.com/location
WATCH Lists / OFAC / PEP. AML / BSA Monitoring. Our Fraud Monitoring module, RETINA, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release. Using a diverse array of monitoring rules configured by the banks fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. FedLink Anywhere eliminates the time consuming job of manually preparing customer wire reques...
Company - Ocean Systems Inc.
http://www.oceansys.com/company
WATCH Lists / OFAC / PEP. AML / BSA Monitoring. Our Fraud Monitoring module, RETINA, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release. Using a diverse array of monitoring rules configured by the banks fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. FedLink Anywhere eliminates the time consuming job of manually preparing customer wire reques...
Anti Money Laundering Compliance and Transaction Monitoring - Ocean Systems Inc.
http://www.oceansys.com/products/7
WATCH Lists / OFAC / PEP. AML / BSA Monitoring. Our Fraud Monitoring module, RETINA, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release. Using a diverse array of monitoring rules configured by the banks fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. FedLink Anywhere eliminates the time consuming job of manually preparing customer wire reques...
Anti Money Laundering Software - Ocean Systems Inc.
http://www.oceansys.com/bsa_solution
WATCH Lists / OFAC / PEP. AML / BSA Monitoring. Our Fraud Monitoring module, RETINA, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release. Using a diverse array of monitoring rules configured by the banks fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. FedLink Anywhere eliminates the time consuming job of manually preparing customer wire reques...
Anti Money Laundering Compliance and Transaction Monitoring - Ocean Systems Inc.
http://www.oceansys.com/products/5
WATCH Lists / OFAC / PEP. AML / BSA Monitoring. Our Fraud Monitoring module, RETINA, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release. Using a diverse array of monitoring rules configured by the banks fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. FedLink Anywhere eliminates the time consuming job of manually preparing customer wire reques...
AML Solutions and OFAC Screening Software - Ocean Systems Inc.
http://www.oceansys.com/solutions
WATCH Lists / OFAC / PEP. AML / BSA Monitoring. Our Fraud Monitoring module, RETINA, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release. Using a diverse array of monitoring rules configured by the banks fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. FedLink Anywhere eliminates the time consuming job of manually preparing customer wire reques...
About Us - Bank Compliance Solutions - Ocean Systems Inc.
http://www.oceansys.com/aboutus
WATCH Lists / OFAC / PEP. AML / BSA Monitoring. Our Fraud Monitoring module, RETINA, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release. Using a diverse array of monitoring rules configured by the banks fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. FedLink Anywhere eliminates the time consuming job of manually preparing customer wire reques...
TOTAL LINKS TO THIS WEBSITE
21
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Ocean Rodeo
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AML Software and Bank Compliance Monitoring Solutions - Ocean Systems Inc.
WATCH Lists / OFAC / PEP. AML / BSA Monitoring. Our Fraud Monitoring module, RETINA, provides an automated means to monitor transactions such as Fedwires, SWIFT, and ACH, on a real time basis prior to their release. Using a diverse array of monitoring rules configured by the banks fraud prevention department, RETINA guards your bank against fraudulent activity by suspending the transactions and producing alerts. FedLink Anywhere eliminates the time consuming job of manually preparing customer wire reques...
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