Description: AML compliance involves the implementation of regulations and procedures by financial institutions to detect and prevent money laundering activities. In the realm of financial crime prevention, AML compliance systems generate and manage multiple alerts, each containing detailed personal information. These alerts are analyzed to evaluate the risk levels of individuals or companies, determining whether they pose a high or low risk. This process helps organizations identify potentially high-risk entities, enabling them to effectively mitigate and respond to money laundering and other financial crimes
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Description: Lokion provides a full range of services for custom development, matching custom business objectives with delivered digital solutions. A custom library is a project in custom development, which is built based on marketing research. The custom library meets most of the custom needs. When creating a new custom development service, the custom library can be called directly. This can reduce the time and code to write, and it is also easier to maintain that can improve work efficiency.
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Description: Track my case builds a powerful reporting management tool by employing the use cases of the Child Support Case Management system that goes beyond reporting and provides workers and supervisors with the status of key success factors and established criteria for evaluating performance and information on key metrics. The tool provides a mechanism to identify patterns or relationships between variables that can be used to make proactive, knowledge-driven decisions. Mainly, the dashboard provides a comprehensive view of project operations. Feature highlights of track my case are smart agents, crowdsourcing, predictive dialing, bookmarks, responsive design.
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Description: Ottobox is an application. Static analysis, vendor auditing and whitelisting are not enough to defend against dynamic attacks that steal funds and data. Ottobox's dynamic protection and automated content security policies create a powerful layered security policy that protects a website's entire supply chain.
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Description: First Touch Payment Solutions works with clients to provide total retail payment solutions. The solution covers all payment types such as cards, checks, cash and more. The Red Carpet Software (RCS) suite provides enterprise-wide visibility, control, accountability, reconciliation, settlement and security: cash collector transactions, point of sale system transactions, card processor transactions, check transactions, money center transactions— Check cashing, money orders, etc.
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