If you have any questions about any of our products or services, or if there is any other way that we can serve you, please contact us. You may contact us in any of the following ways:
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.
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.
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)