Compliance Module is one of the critical pillars of any Financial Institution. MEFS has a proven platform to actively monitor the transactions done to ensure that they are compliant with the best practices across the global and the local regulatory frameworks. Our compliance suite allows customized solutions to create, disable and delete various rules based on client’s requirement from time to time. Our Name checking solution can be easily integrated with any reputed name dataset.

Transaction Monitoring Solutions are integrated to the core system to give live alerts to the compliance executives to make informed call on various patterns followed by customers. There is also provision for tuning rules to identify its impact on number of Alerts generated. Various correspondences to regulatory authorities are also automated and made part of compliance lifecycle.

Features

• Transaction Monitoring System
• Customer Risk Scoring and Enterprise Risk Management of Partners and Vendors
• Risk Based Name checking
• Customer Red Flagging and De-Risking tools
• Online Suspicious Transaction Reporting