In the backdrop of recent disclosures of high value frauds, Banks have to review and establish the necessary fraud detection and prevention systems. They have to comply with the regulatory directives by creating necessary integrations between systems like Core Banking, SWIFT and other transaction systems.
This requires a blend of advisory services and software, to suit the unique operating and IT environments within the Bank. The system should be able to provide predictive, analytical and alert management capabilities for Bank's management.
Nelito Systems an Indian financial technology company committed to serving Indian Banks, Non-Banking Finance Companies and Microfinance Institutes. Over the last 23 years, we have served more than 210 financial institutes globally with our FinCraftTM suite of software solutions and services. Further, Nelito is authorised partner of SWIFT and leading Core Banking System providers (like Infosys and Oracle) for their respective Core Banking Solutions.
With our domain expertise in analytics, reports, workflow, archival, reconciliation and consulting, we are in a unique position to add significant value to your Bank's efforts for implementation of various directives of RBI.
Arrange a meeting to know how Nelito can be of help to your Bank to comply with RBI guidelines for Fraud Detection and Prevention.