profinch

Financial Crime and Compliance Management (FCCM) services

Tackle Financial Crime efficiently and accurately.

Organizations need to build systems that can fight Financial crime and achieve Anti-money laundering compliance effectively.

Our Oracle FCCM Solutions

Financial crime and compliance management is essential for banking and finance institutions to ensure the safety and soundness of the financial system and to protect consumers from financial fraud and abuse. At our Profinch, we understand the importance of financial crime and compliance management for banking and finance institutions. That’s why we offer a comprehensive financial crime and compliance management solution. Our solution is designed to help financial institutions detect and prevent financial crime, while also ensuring compliance with regulatory requirements.

Experience the power of comprehensive financial crime and compliance management with Oracle Financial Crime and Compliance Management (FCCM) Cloud Service. Our customizable and fully integrated solution is unmatched in the market, and our cost-effective, outcome-based implementation approach guarantees a successful compliance transformation. With over 25 years of innovation and 150+ global financial institutions as satisfied customers, our solution effectively combats financial crime and ensures adherence to regulatory standards. 

Know your Customer (KYC)

Customer Screening (CS)

Transaction Monitoring (TM)

Regulatory Reporting (RR) applications

FCCM can be delivered on Oracle’s next-generation OCI (Oracle Cloud Infrastructure) providing the best of the grade technology options in terms of reliability, security and agility to clients.

Proven FCCM Implementation Topology for Compliance Transformation

Benefits of Profinch FCCM Solution

Faster KYC

Quicken KYC process through real-time screening, faster matching, optimised thresholds and more leading to efficient customer onboarding processes​

Smarter Segmentation

Expect fewer false positives through smart segmentation, optimized thresholds, and better transaction monitoring​

Faster Case Closure

Get faster case closures via cases consolidation, automatic augmentation with screening and monitoring data and tailor-made solutions for personas

Efficient Reporting

Achieve streamlined regulatory reporting through structured data and reports ​

Regulatory Changes

Achieve key compliance transformation objectives and conform to the dynamic regulatory compliance changes

Profinch FCCM Prowess

Profinch FCCM Success Stories

Profinch has partnered with diverse instituitions and catered to unique client requirements on FCCM, delivering transformation objectives ensuring customer delight.

Anti-money Laundering & Investigation Framework in Australia

Successfully implemented Anti-money laundering and investigation analytical framework for a leading Australian Wealth Management Company.

Financial Fraud & Crime Solutions in Singapore

Delivered Financial crime and fraud solutions on cloud for a Digital only bank in Singapore

View More

50+ Fraud & Transaction Monitoring in Myanmar

Delivered 50+ fraud and transaction monitoring/filtering scenarios for one of the largest banks in Myanmar.

FCCM COmpliance Setup in one of the largest banks in Nigeria

One of the largest financial inclusion focused digital bank in Nigeria chose Profinch for their FCCM compliance setup.

Our Client Base

Frequently Asked Questions (FAQs)

Financial crime and compliance management (FCCM) is the process of ensuring that an organization is meeting the standards, policies and regulations that apply to its industry and organization. This process includes monitoring for suspicious activities and transactions, identifying vulnerabilities, and taking steps to reduce the risk of becoming a victim of financial crime.

At Profinch, we understand the importance of financial crime and compliance management for banking and finance institutions. We provide a comprehensive solution that includes monitoring for suspicious activities and transactions, identifying vulnerabilities, and taking steps to reduce the risk of becoming a victim of financial crime.

  • Profinch follows of best suitable processes.
  • We provide quality process flow documentation.
  • We help you remove redundant intermediate processes that slow you down.
  • We help you move to a more centralised processing system.
  • You can save cost and time efficient systems.
  • Get better at risk management through optimum checks.
  • Open new new delivery channels like USSD, Internet, Mobile and more.
  • With our FCCM services, you can build & retain customer relationships.

There are several advantages of implementing financial crime and compliance management solutions (FCCM), including:

Improved regulatory compliance: Financial crime and compliance management solutions help organizations meet regulatory requirements and avoid costly fines and penalties for non-compliance.

  1. Enhanced risk management: These solutions help organizations identify and mitigate financial crime risks, such as money laundering and terrorist financing, which can help protect the organization’s reputation and financial stability.
  2. Increased efficiency: By automating compliance processes and providing real-time monitoring and reporting, financial crime and compliance management solutions can help organizations streamline their operations and improve their overall efficiency.
  3. Better customer service: With the help of these solutions, organizations can ensure that they are providing safe and secure financial services to their customers, which can improve customer satisfaction and loyalty.
  4. Better fraud detection and prevention: Financial crime and compliance management solutions can help organizations quickly identify and prevent fraudulent activities, which can help protect the organization’s assets and reputation.
  5. Better reporting and data analysis: Financial crime and compliance management solutions can provide organizations with real-time reporting and data analysis capabilities, which can help them make more informed decisions and respond to risks more quickly.

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