Skyline Connections, Inc.
6 Gramatan Ave, 5th Floor, Mt. Vernon, NY 10550
Office 914-297-7544 Fax 914-668-4721
Investigation Processing Interface
Tracking of Transactions
Automatic Bounce Notification system.
OFAC/SDN Automated Scanning
Automated AML checks to mitigate risks
Extensive Customer Credit
Total Payment Risk Control
Extensive list of management/control reports.
Establishing AML Programs
State-of-the-art alert engine
Easily monitor daily transactions for suspicious behavior.
Multiple techniques to minimize false-positive alerts
Profiling and predictive modeling
Robust investigation interface
Manage and investigate alerts via a secure, Web/Application based interface.
Powerful discovery capabilities
Design, evaluate and fine-tune new or existing scenarios based on historical performance.
Easily mine large quantities of data using sophisticated analysis tools.
Robust analytic techniques via an intuitive graphical interface.
Advanced administration tools
Maintain ultimate control over scenarios, data elements and data security.
Most convenient Web based Computer Management System. Easy to install goes; with any Windows based operating system on intranet or internet. It gives extensive reports of Computer Hardware and Software and comes with an Administrative interface.
Most user friendly Web based Computer Management System to keep track of your valuable IT Assets. It is a combination of software and hardware solution and has extensive reporting facility. Easy to install; goes with any Windows based operating system on intranet or internet.
Contact Compliance Solutions