About us

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.

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News

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12/8/2013
Ocean Systems to Sponsor Upcoming FIBA AML Conference
Ocean Systems will again sponsor the Florida International Banking Association's AML Conference. The 14th Annual Money Laundering Compliance Conference will be held in Miami on February 20 - 21, 2014.
8/14/2013
Ocean Systems participates in CBANC webinar regarding the evolution of AML Transaction Monitoring So
This video is a recording of Ocean Systems' presentation during CBANC's webinar on the evolution of AML Transaction Monitoring Solutions.
7/15/2013
Ocean Systems releases FedLink 7.8 to comply with latest changes of Dodd Frank Regulation E
FedLink Release 7.8 was made available to comply with the requirements set forth by the Remittance Transfer Regulation, an amendment to Regulation E, as mandated by the Dodd-Frank Wall Street Reform and Consumer Protection Act. Much of the functionality was already implemented in Release 7.7 prior to the last amendment to the ruling, yet some modifications and enhancements were made in Release 7.8 to address the latest changes.
5/23/2013
FedLink Anywhere 4.1 interfaces with WellsXchange to obtain live FX Rates from Wells Fargo.
Users of FedLink Anywhere may now obtain live Foreign Exchange Rates from Wells Fargo when preparing international wire transfer payments. For consumer remittances, the user is presented with a pre-payment disclosure that incldues the FX Rate, third party fees, and delivery date, to comply with the Dodd Frank Regulation E.
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