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DYNAMIC XPERT FINANCIAL SOLUTIONS
CompliXpert

The challenges that financial institutions face in this modern age of terrorism and illegal transactions are furthered by the lack of details and flexibility in the legacy core banking software systems. The time consuming task of segregating accounts into different risk levels manually makes the process difficult as financial institutions continue to grow and impossible when trying to meet the stringent requirements of the different regulatory bodies. Additionally, most existing systems are reactionary instead of being proactive, which leads to potential problems in addressing hazardous situations.

With Sydel Corporation’s CompliXpert, financial institution management has access to an anti-money laundering monitoring and compliance system that allows the compliance officer (and other officers) access to detailed information regarding account risk levels and transaction risk in a proactive, alert-based system.

The components of CompliXpert are integral to the complete protection of the financial institution and are offered in an all-inclusive solution taking the guesswork out of compliance data mining.

  • Compliance monitoring
  • Customizable proactive alerts
  • Automated account risk rating
  • Potential customer analysis and approval workflow
  • Customer Information Program (CIP) documenting
  • Account designated customer (i.e. non-bank customer related to an account) documenting
  • Integrated case management
  • Call Reports with reminders to follow-up with customers
  • Document and Identification inventory tracking
  • Trend analysis
  • Behavior detection pattern-matching
  • Efficient money flow controls
  • Watch list verification

Features

  • Visibility to all account relationships
  • Monitor account trends
  • Automated alerts and reports
  • Risk-based solution
  • Interfaces with OFAC and other watch lists
  • FATCA customer analysis

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