Supports the compliance requirements of a bank or insurance company.

Allows financial institutions to be a step ahead of eventual fraudsters.

Supports detection of deviant transactions and is capable of real-time action taking over them.

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2009-08 - Infosistema releases Infosistema iFlow 4.0

2009-08 - Infosistema releases Infosistema Search 1.0

2007-06 - Infosistema eTest is now free for education

SOCA, The five new strategies for 2007/2008

Fincen, Reports e-filling increased

FATF, Measures to be taken by Financial Institutions and Non-Financial Businesses and Professions to prevent Money Laundering and Terrorist Financing