Ocean Systems, Inc.

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https://www.oceansys.com/aboutus.aspx | Ocean Systems, Inc. (OSI) is a software development company specializing in Compliance and Electronic Funds Transfer (EFT) applications for the financial and banking industry. OSI’s core software products include the FedLink Wire Automation product, the OFAC EDD Server, and the Enhanced Compliance Solution (ECS). Since it was founded in 1991, OSI has played a leadership role in software engagements in compliance solutions related to bank payment systems concerning ACH, Wire Transfers, ATM, and POS.

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Ocean Systems, Inc.

Presentaciones

FedLink Wire Transfer System

Watch List OFAC PEP

Watch List OFAC PEP

OFAC Screening Software

The benefits of preparing and authorizing wire transfers anywhere in the world

Documentos

Aml bsa monitoring