Ocean Systems, Inc.

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.

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.

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)

Ocean Systems addresses FFIEC Recommendations for Layered Based Fraud Control
In response to the FFIEC Addendum to the 2005 Guidelines on Security and Authentication, Ocean Systems offers a layered approach for controlling fraud, as recommended by the guidelines.

Ocean Systems to Sponsor Upcoming FIBA AML Conference
Ocean Systems will again participate as a gold sponsor at the Florida International Banking Association's AML Conference.

Activation by the Federal Reserve of the Fed Wire Format
Every one of Ocean Systems' US based installations was affected by the activation of the new Fed Wire format today.

Trusted Partner of:

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