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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)
