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 existing back-office software systems. The time consuming task of segregating accounts into different risk levels manually makes the process difficult as the 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 bank officers) access to detailed information regarding account risk levels and transaction risk.

The components of CompliXpert are integral to the complete protection of the financial institution but are available as stand alone modules. Click on the links for further details.