Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Financial institutions today encounter significant obstacles due to terrorism and illicit transactions, which are exacerbated by the limitations and rigidity of outdated core banking software. The labor-intensive process of manually categorizing accounts based on varying risk levels complicates growth and makes it nearly impossible to adhere to the stringent demands set forth by regulatory authorities. Moreover, many current systems tend to be reactive rather than proactive, resulting in challenges when it comes to managing potentially dangerous scenarios. In response to these issues, Sydel Corporation’s CompliXpert provides financial institutions with an advanced anti-money laundering monitoring and compliance solution, enabling compliance officers and their teams to efficiently access comprehensive data on account and transaction risk through a proactive, alert-driven framework. This innovative system not only streamlines compliance efforts but also enhances the institution's ability to mitigate risks effectively.
Description
ICBS is a comprehensive system that manages and controls Banks and Financial Institutions' front and back offices. ICBS is a universal bank system that conforms to international standards and meets local specifications to ensure compliance with both International (IAS, IFRS and Local regulations). ICBS has been widely adopted by the financial industry and is internationally recognized. ICBS is referenced in "International Banking System (IBS Publishing) and selected by Gartner Consulting within the Magic Quadrant of Core Banking. ICBS is available on Oracle multitier web platforms in premises and "On Cloud".
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
$9000.00/one-time/user
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
Sydel Corporation
Founded
1998
Country
United States
Website
sydel.com/financial-solutions/complixpert/
Vendor Details
Company Name
BML Istisharat
Founded
1972
Country
Lebanon
Website
www.istisharat.com/Products/2/icbs
Product Features
Banking
ATM Management
No
Compliance Tracking
Yes
Corporate Banking
Yes
Credit Card Management
No
Credit Union
Yes
Investment Banking
No
Multi-Branch
No
Online Banking
No
Private Banking
No
Retail Banking
No
Risk Management
No
Securities Management
No
Transaction Monitoring
Yes
Compliance
Archiving & Retention
Yes
Artificial Intelligence (AI)
No
Audit Management
Yes
Compliance Tracking
No
Controls Testing
No
Environmental Compliance
No
FDA Compliance
No
HIPAA Compliance
No
ISO Compliance
No
Incident Management
No
OSHA Compliance
No
Risk Management
Yes
Sarbanes-Oxley Compliance
Yes
Surveys & Feedback
No
Version Control
No
Workflow / Process Automation
No
Product Features
Banking
ATM Management
Yes
Compliance Tracking
Yes
Corporate Banking
Yes
Credit Card Management
No
Credit Union
Yes
Investment Banking
Yes
Multi-Branch
Yes
Online Banking
Yes
Private Banking
Yes
Retail Banking
Yes
Risk Management
Yes
Securities Management
Yes
Transaction Monitoring
Yes