As a key player in banking innovation and global best practices to restructure traditional banking as well as banking systems, we are actively contributing to the digital transformation with our revolutionary ICOS platform for automated Digital Client Onboarding & Account Data Management.
ICOS is covering end-to-end all Onboarding requirements from intuitive and guided capturing, through compliance and formalities to interfacing with your core systems. Data & document capturing on any device or in self-service mode, automated form filling & contract generation, KYC screening, risk-rating & suitability, case management and approval workflow are covered by ICOS. In a nutshell, our smart application platform may help you meet all legal and functional requirements of digital client onboarding as well as the increasing expectations of today’s digital natives.
During the Summit, in the Innovation lounge, our team will be more than happy to answer all your questions regarding ICOS as well as SironAML-Suite -the award-winning Financial Crime Prevention platform operating within more than 1000 financial institutions worldwide- which now fully encompasses the latest KYC and Tax Transparency regulations, such as FATCA and the new OECD CRS for Automatic Information Exchange. Finally, we are delighted to introduce SironFD/R, a new cutting edge module providing advanced multi-channel, real-time fraud prevention and detection.
IMTF is looking forward to meeting with you at this year’s Middle East Banking Innovation Summit on September 14th and 15th at the Sofitel The Palm Resort in Dubai.
Download our product brochures here.