CompliXpert

DYNAMIC XPERT FINANCIAL SOLUTIONS

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.

  • Onboarding analysis and approval
  • Automated account or customer risk rating
  • Customer Information Program (CIP) documentation
  • Document and Identification tracking
  • Customer ownership (UBO) relationships
  • Integrated case management
  • Call Reports with follow-up reminders
  • Customizable proactive alert modelling
  • Account trend analysis
  • Behavior detection pattern-matching
  • System learning from transaction history
  • Watch list verification
  • SAR preparation and documentation

Features

  • Complete customer relationship visibility
  • Account trend analysis
  • Automated alerts & reports
  • Risk-based solution
  • Integrated machine learning algorithms
  • FATCA, CRS & IRS 1042 reporting

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