Customer Accounts

NetReveal® is a risk, fraud and compliance solutions suite used  by major global banks, insurers, government departments, and law enforcement agencies to provide intelligence, combat criminal threats, and enhance competitive advantage. Our suite of solutions combines predictive analytics with advanced social network analysis to identify suspicious behaviours more accurately than other ...

The NetReveal CDD/KYC solution enables financial institutions to more efficiently risk assess customers, prospects and ultimate beneficiaries in line with internal, domestic and global CDD and KYC regulations. Fast and efficient onboard, verify and continuously risk assess new and existing customers The NetReveal CDD/KYC solution provides an enterprise-wide proven approach to addressing ...

Identify suspicious individuals, behaviours and relationships at the point of application and throughout the account lifecycle. NetReveal Application Fraud and Account Monitoring spots discrepancies in the application process in real-time, and assesses fraud risk over the life of the account, stopping criminals from entering your organisation and continuously monitoring those already in ...

CORPORATE SERVICES & ETHIX-SALARY The Salary & Settlement functionality represents one of most important non-core banking facilities in your bank. It handles the salary functions in the bank for all your corporate customers. Therefore, it is considered vital and of great importance to your bank as it completes your bank’s main banking functions and offers services requested by ...

Attracting and retaining customers has become more difficult in recent years as banks face competition from inside and outside the industry, in an increasingly globalized market. Retail banking ...

WWS ATM is an integral component of the WWS omnichannel banking suite for the ...