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Description
ICS BANK, a comprehensive financial and banking software solution, offers a modular menu from which to choose and build your own system.
ICS BANKS Universal Banking allows the bank to serve its customers by providing key digital features, using facilities and the latest technologies such as: Cloud availability, – Open APIs and Agency Banking, BPM and DMS, Artificial Intelligence and Robotics and Blockchain, Cash Management System, Cash Management System (CMS), Chatbots and Smart Contracts. Cardless Payments are also available. Customer onboarding is possible with Wearable Banking.
ICS BANKS's extensive touchpoints and omnichannel capabilities allow banks to leverage data and acquire customer information from any location at any time.
Description
The ultimate FATCA & CRS software, automating all your obligations:
o Data and TIN validation
o Identification of reportable accounts
o XML reports
o Entity Classifications
o Generation of Forms (W8, W9 etc.)
o Onboarding of new account holders
o Changes in circumstances checks
API Access
Has API
API Access
Has API
Integrations
Eikon
Oracle Application Testing Suite
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
ICS Financial Systems
Founded
2004
Country
United Kingdom
Website
www.icsfs.com
Vendor Details
Company Name
Label
Founded
2022
Country
Luxembourg
Website
labeltech.io
Product Features
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
