Our Key Products
ScreenGates
This is a software package interfaced with banking software to capture Currency Transaction Report (CTR) and Suspicious Transaction Report(STR) exceeding specified threshold amount for easy periodic reporting to regulator for monitoring Money Laundering activities.
Already deployed by First Bank Nigeria, Plc and Eco Bank Plc.
SmartScreens
This is an integrated software package that is designed to provide the medium for Banks to capture the additional Customer Information for KYC purpose as required by the regulatory authorities in Nigeria. Already deployed by First Bank of Nigeria, Plc.
Data & Database Solutions
These comprises of all database management related Packages that will enhance secured and reliable data migration, warehousing, cleaning, and porting during the upgrading of a software, changing of a system’s platform or the installation of new package.