Anti Bribery and Corruption is one the important strategic system for detecting and preventing Financial Crime to keep individuals, families and business safe.

Global client screening and Online compliance check are workflow with richer financial crime insight while limiting time spent and worked in PEP, SANCTIONS and Fin crime transactions.Anti-Bribery and Corruption (ABC) workflow to validate the all the monetary transactions of customer, suppliers, third-party met the ABC due diligence and to identify the suspicious alert on the transactions and to highlight it to the respective Franchise team.

Parametric offers are created in eCRM (front end) and tested in various channels like ATM, Mobile App and CBOL. ECS act as an interface and front end offer creation viewed in Channel level also interface testing like fulfillment response have been tested for all the relevant channels. Backend validation are also been tested via COP and DWH.

Citibank, one of the major international banks, is the consumer banking arm of financial services giant Citigroup. Citibank has retail banking operations in more than 160 countries and territories around the world. Citibank is implementing its common application across the countries named Eclipse® under its Rainbow project.

Global client screening and Online compliance check are workflow with richer financial crime insight while limiting time spent and worked in PEP, SANCTIONS and Fin crime transactions.

Parametric offers are created in eCRM (front end) and tested in various channels like ATM, Mobile App and CBOL. ECS act as an interface and front end offer creation viewed in Channel level also interface testing like fulfillment response have been tested for all the relevant channels. Backend validation are also been tested via COP and DWH.

Loans module in mainframe

Creation of loans

Payments

Account closure