Overview
Established in 1982, Metavante Risk and Compliance Solutions is a leading
provider of critical regulatory solutions that help
to detect money laundering, and fraud activities as
well as OFAC & Global sanctions violations. Through
the design, development, and marketing of compliance
software, integration services, training, consulting,
and support, Metavante delivers significant regulatory risk
reduction, enhanced due diligence, organizational efficiencies,
and enhanced internal controls.
Key Strategies Metavante's success and customer satisfaction
can be attributed to several key strategies
that:
- provide software and services to fully automate
regulatory mandates;
- demonstrate the due diligence of a financial services
institution;
- protect against fraud and money laundering
activities;
- allow worldwide deployment of regulatory
solutions;
- increase significantly the value of existing
systems through seamless integration;
- meet the ever changing demand
in the marketplace for more
unique and powerful
regulatory
tools;
- provide unmatched
quality, functionality, performance, and support;
and,
- improve overall
security, control, and audit trails.
These
strategies have produced market driven
products that are noted for their reliability,
quality, flexibility, and value.
Corporate Charter
Metavante's charter is to be the leading
worldwide supplier to the financial
services industry of enterprise-wide,
compliance and risk
control
products and services while
setting the leadership standards
for service, support, reliability
and functionality.
Products
Metavante provides a complete line of
software products under
the Prime Compliance Suite addressing
key financial services
industry functionality
such as:
- USA Patriot Act
- Anti-Money Laundering
- OFAC & Sanctioned Party Filtering
- Bank Secrecy
Act & Know
Your Customer
The Prime Compliance Suite of software products currently
consists of:
Metavante also provides a messaging software suite of software
called Prime Enterprise
Message System (PEMS). PEMS provides an integrated
set of banking specific applications to meet the communications
requirements of financial institutions.
Third Party Relationships
Metavante has developed its
products to significantly facilitate their
integration with third party banking systems.
Coupled with the highly successful third
party relationships established by Metavante, we can
offer our customers turnkey solutions that
leverage the value of existing and future
systems.
In the consultancy marketspace, Metavante
also maintains a relationship with the
International Management Advisory Group (IMAG),
a leading provider of Anti-Money Laundering and
regulatory compliance consulting services in the
United States.
In the insurance industry,
Metavante has a reseller arrangement with E-services
Corp., a member company of the The MIB Group.
The MIB Group is the premier provider of
Internet-based information and knowledge
services to the insurance global risk management
market space, and is a leading facilitator of
electronic insurance commerce via dedicated
networks and Internet-based systems.
In the banking industry, Metavante has a
reseller arrangement with Misys International
Banking Systems, a leading provider of software
products and services to the global banking
industry. Metavante also maintains a relationship with Fundtech Corporation
in the banking industry.
Fundtech is a leading provider of funds
transfer, settlement and cash management
services to the international banking community.
Service and Support
Metavante firmly believes that the quality of
support is key to our long-term customer
relationships. To that
end, we offer a unique program of training,
maintenance, and support that extends far
beyond traditional maintenance
programs. These services are delivered
by highly trained staff with appropriate banking experience.
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