- We are the Prescription that your Office Needs™
Is a state-of-the-art money laundering and fraud detection solution to streamline detection, monitoring and investigation operations.
It can be easily configured for different financial sectors – Banking, Insurance, and capital market intermediaries like Brokerages, Mutual Funds and Depository Participants. The product comes equipped with regulatory reports such as STR, CTR, NTR, CCR and CBWT. With ease of Suspect Search & Know Your Customer features, it helps banks and financial institution to keep a tight FIU compliance.
RxOffice® AML enables integrated AML lifecycle management, while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.