ICO-OP

iCo-op™ provides Governance, Risk Management, and Compliance (GRC) solutions to help our clients to comply to the regulatory requirements of Basel II, SOX, and Anti-Money Laundering Acts. iCo-op customers include banks, financial institutions, governments, and large enterprises... iCo-op™ AMLS (or also known as iCo-op AML solution in the banking industry) provides a monitoring, detection, investigation and reporting solution that automates the reporting of Covered Transaction Report ("CTR") and Suspicious Transaction Report ("STR") as required by the strict regulations of governments. It is powered by Business Rule Management System and Rule Engine which allows bank to carry out batch surveillance of their daily transaction data to monitor and detect suspicious money laundering activities.

Also known as: iCo-op Solutions Pte Ltd, iCo-op.net Finland Oy

Primary location: Singapore