Verification of Payee (VoP) - Worldline
Validate payee details instantly with Worldline VoP to prevent APP fraud, reduce misdirected payments and support compliance.
6 Sigma Financial Consultancy Ltd
The Sovereign module involves a complete one-stop for analysing and risk rating five different entities: sovereign, quasi-sovere...
Financial Institution Risk Rating - 6 Sigma
6 Sigma Financial Consultancy Ltd offers a scalable Financial Institution Risk Rating module with fast, customizable assessments...
Anti Money Laudring (AML) - 6 Sigma
Strengthen AML compliance with 6 Sigma AML Platform. Automate KYC, risk scoring, monitoring and reporting at scale for banks.
Early Warning System (EWS) - 6 Sigma
Manage exposures with EMM: streamline loan origination, credit admin, and set portfolio caps with precise risk controls and insi...
BankHub Module - 6 Sigma
BankHub simplifies bank relationship management with secure document sharing, email collaboration, customization, scalability, a...
Collateral Management System (CMS) - 6 Sigma
Streamline collateral management with 6 Sigma CMS. Automate tracking, notifications and assessments for higher ROI today.