Using Actimize WLF, Firco Continuity, and other solutions, we make sure your customers are vetted, and there is clear and unobstructed communication between your KYC applications, the ever-changing sanctions lists, and your automated alert and reporting systems.
- Wolfsberg Guidance experts
- Systems integration
- Product and program management to keep you ahead of criminal activity.
- Develop SQL scripts to implement the DQ Rules (Business Rules, Compliance Rules, IT Rules etc.)
- SQL scripts to implement and extract Data Lineage from the Business Systems (e.g. Loan, Money Markets, FX, Trade Finance etc), Money Transfer Systems (MTS) and Customer Onboarding (Surety – KYC) to the Data Mart to the downstream ACTIMIZE TM systems.