RISK AND COMPLIANCE
FinTrust, offers complete solution for categorizing the customers based on risk, investigating and reporting suspicious transactional activities in order to prevent Anti-money laundering in banks. It complies for Know Your Customer (KYC) and Cash transaction reports.
With implementation of Basel II and Basel III norms, regulatory agencies have obligated banks to establish suitable risk management systems and processes. InvestRite is a Treasury Management system incorporating the latest risk management technologies, which help banks assess the expected risk/return profile of their transactions in Fixed Income and Money Market securities.
Do you want to discuss a project with us? Email us on firstname.lastname@example.org