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O.Records:
Manages and updates the Occam's database, O.DB, with
the operational information of Customers, Employees,
Transactions, Financial Institutions, Suspicious Entities,
etc. Supports all KYC, KYE, KYO, KYTE, KYLR and KYCB
requirements.
O.Detect:
Through high-performance exhaustive and massive processes,
O.Detect examines all operational data, detecting groups
of transactions that may mask Money Laundering.
O.Monitor:
For each transaction that is being processed in the
backoffice-core systems, O.Monitor tests it against
different criteria and/or using a variety of rules.
If the transaction is considered part of a suspicious
activity, O.Monitor sends alerts and warnings to different
authorities or operators in the institution.
O.Compliance:
Provides reports and statistics to satisfy Regulators,
Compliance Units. It controls that the related activities,
legal and procedural are correctly and opportunely performed.
If it is possible, O.Compliance transmits electronically
the Compliance Reports.
O.Verify:
The ad-hoc research component of Occam. Allows the particular
investigation of suspicious persons, companies, transactions
for link analysis, search and discovery. Verifies that
the rules and detection procedures are working properly.
Additionally provides the data analysis functions for
verifying the quality of the data incoming to Occam.
O.Docs:
The repository for non-structured data in Occam. This
subsystem is implemented as an Intranet system for managing
and distributing legal and regulatory content, case
documentation, procedures manuals, internal documents,
etc. Additionally, the O.Docs Enterprise Knowledge Bases
store the graphical info and images of Customer and
Employee data.
O.Fac:
Provides the services to search and compare the customer
and employee data against any number of lists, external
and internal, as the U.S. Department of Treasury OFAC
list. O.FAC includes all the functionality for uploading
and updating of the lists. As all the data in Occam,
all the entries in the lists that had matches with the
operational data remain permanently for regulatory compliance,
future investigations, etc.
Advantages
- Modular System - Customer gets what is required
in the moment that is required.
- An application for risk management that satisfies
international legal requirements against Money Laundering.
- An open and flexible architecture
- Fast Implementation.
- No impact upon operations performance.
- Fast and secure creation, verification and integration,
of new rules and proofs. Handling of multiple currencies.
- Supports Global-Multinational conglomerates with
centralized and aggregated data. Integrated Support
Provided by the Eniac Group
Education
The Eniac Corp provides a comprehensive set of courses
for complete formation of executives, managers and employees
on an effective compliance against Money Laundering.
Training from basic concepts up to specific implementation,
satisfy the Regulatory requirements and are taught by
recognized international specialists.
Permanent Updating of the Regulators' Information
All products and services of the Occam family, are constantly
improved, to reflect changes in regulations and legal
dispositions of America and Spain and to follow the
International Organizations recommendations.
Integration, Adaptation, Implementation and
Technological Support
The Eniac Corp is highly acknowledged for the excellence
of its services and its capabilities for solutions to
specific reality of each Institution and its environment,
in the shortest available time and with the highest
Return of Investment.
eFactoring - Glob@nk
- Occam - O.Docs
- ReD
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