Misys International Banking Systems Ltd.

A Compliance Watch base product is available with the Misys Midas and Equation solutions covering:
• The checking of customers, transactions and monetary movements against check lists such as OFAC
• Customer Due diligence to be delivered via Midas customer details input
• A user interface and management tool for Compliance Officers in the bank to follow up and manage any potentially suspicious customers or transactions raised.
Fircosoft’s OFAC-Agent provides the watch list checking component, which is integrated into the Misys solutions.

Company profile
Misys Wholesale Banking is a company within the Misys Banking & securities Division providing solutions to financial institutions in the areas of treasury, corporate, retail (within a universal bank) and private banking.

Misys Wholesale Banking Systems combines a proven track record of product and service delivery to a huge global customer base with an innovative approach to product development. Our staff is deeply committed to maintaining our market-leading position, continuously enhancing our products and services to meet our clients’ needs. Our aim is that our clients will feel inspired by our proactive approach and assured by our reliability. Our focus is on our customers, building long-term partnerships to help you grow and develop their businesses.

With our broad range of products, the financial institution can choose a solution specifically tailored to their needs:

• eBanking: the comprehensive range of eBanking solutions from an industry leader
• Meridian: market-leading middleware and financial messaging technology
• Midas: advanced international banking technology, giving you extra flexibility and efficiency
• OPICS: a comprehensive, integrated treasury and capital markets solution
• Private Banking: the individualised, comprehensive global service
• Trade Innovation: the world’s fastest growing trade finance system

Geographical coverage
Global, in over 80 countries supported by over 30 Misys international branches.

Contact
Misys International Banking Systems Ltd.
1 St. George's Road, Wimbledon
London SW19 4DR

Phone: +44 (0)20 8879 1188
Fax: +44 (0)20 8947 3373