Ocean Systems, Inc. (OSI) is a software developer and consulting firm specializing in software solutions for the financial and banking industry. Its principals and key employees have years of experience in providing technology solutions in the area of bank operations and compliance.
Since its inception in 1990, OSI has participated in consulting projects related to bank operations, lending, and compliance, and played a leadership role in major projects related to Electronic Funds Transfer (EFT) and other bank payment systems concerning wire transfers, ACH, and ATMs.
Headquartered in Miami, Florida, Ocean Systems, Inc. products are installed in over 200 banks both domestically and in Latin America. These installations utilize OSI's core software products. They include the FedLink family of Wire Manager Automation products, the ISOLink Transaction Server, OFAC Manager and OFAC Server, and the Enhanced Compliance Solution products.
1/13/2012
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.
12/1/2011
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.
11/21/2011
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.
