You’ve come to the right place if you’re seeking high quality, feature rich solutions for your bank compliance needs. Ocean Systems, Inc. (OSI) is focused on automation and compliance, specializing in software solutions for the financial and banking industry.
Our modular product offering allows you to choose from a suite of interrelated products that may be combined to meet your specific needs. Our product suite includes the FedLink Wire Automation family of products, the Enhanced Compliance Solution (ECS) for BSA and AML monitoring, and the OFAC / PEP Server to facilitate the enhanced due diligence of your customers.
We distinguish ourselves in every installation by applying our expertise, and taking the time to integrate our products to your core systems and operations, rather than simply installing “out of the box” software. As a result, our bank customers significantly streamline their operations, minimize their operational risk, and achieve excellent customer service, while at the same time comply with all related regulatory requirements.
Our combination of products and the capability to select and integrate specific modules from our product suite, sets Ocean Systems apart from other solution providers.
Operating from its offices in Miami, Florida since 1991, OSI is a certified vendor of the Federal Reserve Bank. Our software products are installed both domestically and internationally in the United States, Central and South America, the Caribbean and Europe.