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
Supported
Corporate Banking
Supported
Credit Union
Supported
Transaction Monitoring
Supported
ATM Management
Not Supported
Credit Card Management
Not Supported
Investment Banking
Not Supported
Multi-Branch
Not Supported
Online Banking
Not Supported
Private Banking
Not Supported
Retail Banking
Not Supported
Risk Management
Not Supported
Securities Management
Not Supported
Compliance
Archiving & Retention
Supported
Audit Management
Supported
Risk Management
Supported
Sarbanes-Oxley Compliance
Supported
Artificial Intelligence (AI)
Not Supported
Compliance Tracking
Not Supported
Controls Testing
Not Supported
Environmental Compliance
Not Supported
FDA Compliance
Not Supported
HIPAA Compliance
Not Supported
ISO Compliance
Not Supported
Incident Management
Not Supported
OSHA Compliance
Not Supported
Surveys & Feedback
Not Supported
Version Control
Not Supported
Workflow / Process Automation
Not Supported
