Innovative Software technologies in partnership with infrasofttech provides you with a Compliance and Financial Crime Surveillance Solution (CFCS)

which offers a common platform to meet ever evolving AML compliance requirements and monitor financial fraud scenarios across customers,

employees, agents and vendors. It is one of the very few global solutions that has been successfully implemented in multi-entity, multi-lingual and multi-

currency environments and provides complete coverage of FIU guidelines for banks, insurance companies, mutual funds, brokerages, currency

exchange house and non-banking finance companies.

The OMNIEnterprise Compliance Solution is an end to end Anti Money Laundering Solution for transaction,customer screening and regulatory reporting.

Features of OMNIEnterprise AML Compliance Solution include;

We have successfully implemented OMNIEnterprise AML Compliance Solution in the following Banks;

· Cooperative Bank of Kenya

· Family Bank

· CFC Stanbic Bank Kenya

· ABC Bank (Currently under implementation)

. Transnational Bank

. Sidian Bank (Currently under implementation)