Ocean Systems, Inc. Banking TechnologyOcean Systems, Inc. Banking Technology
Ocean Systems, Inc. Banking Technology

Wire Transfer Automation
OSI's premier wire transfer product, FedLink, is composed of various modules that automate the wire transfer operation. The FedLink Anywhere module provides a web based front-end for remote branches and bank customers.

Wire Transfer Automation

AML / BSA Monitoring
Our ECS Enhanced Compliance Solution (ECS) is a comprehensive AML monitoring system designed in accordance to the US PATRIOT ACT to detect and properly document fraudulent behavior.



AML / BSA Monitoring

Watch Lists OFAC / PEP
Our OFAC / PEP Server scans your CIF and transactions against lists such as those published by the US Office of Assets Control (OFAC) and databases of Politically Exposed Persons (PEP)




Watch Lists OFAC / PEP

Ocean Systems, Inc.
Ocean Systems, Inc. Banking Technology
Federal Reserve Message Format Changes for Covered Payments
FedLink Migration from FedLink Version 6 to 7 prepares users for upcoming Fedwire Message Format Changes
Enhanced Compliance Solution (ECS) Release 2.2
Implementaion of ECS Release 2.2 nearly complete ss user base is equipped with new feature rich capabilities
Ocean Systems unveils PREVENT product
Programmed Risk Evaluation and Notification (PREVENT), completes the circle of OSI’s array of BSA Risk Management tools.  PREVENT assesses risk by automatically applying product and service risk matrices to each account.

Trusted Partner of: Entrust
OSI

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Ocean Systems, Inc.
Marina Lakes Business Park
4960 SW 72 Avenue, Suite 210, Miami - FL. 33155
Phone/Fax: 1-877-623-2660