Audience
Financial institutions and professionals requiring a solution to improve all their operations
About 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.
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Pricing
Starting Price:
$9000.00/one-time/user
Integrations
No integrations listed.
Company Information
Sydel Corporation
Founded: 1998
United States
sydel.com/financial-solutions/complixpert/
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Product Details
Platforms Supported
Cloud
Support
Online
Phone Support
CompliXpert Product Features
Banking
Compliance Tracking
Corporate Banking
Credit Union
Transaction Monitoring
ATM Management
Credit Card Management
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Compliance
Archiving & Retention
Audit Management
Risk Management
Sarbanes-Oxley Compliance
Artificial Intelligence (AI)
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation