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InfrasoftTech Amongst Leading Vendors in the Celent Report – Evaluating the Enterprise-Wide Compliance Vendors Solutions for Anti Money Laundering Anti Fraud


Celent has become de facto standard in anti-money laundering vendor evaluation with 10 years of experience in publishing this report. Celent was probably the first research agency to identify the consolidation between AML and anti-fraud efforts.

Celent has developed a framework for vendor evaluation, which comprises of four categories – Advanced Technology, Breadth of Functionality, Customer Base and Depth of Client Services.

Advanced Technology category includes amongst others integration methods, consistency of architecture, range of compatible platforms, ability to modify system, scalability, analytics, etc.

Breadth of Functionality category covers amongst others comparative number of functional components and advance functionality provided in base version.

Customer Base category covers amongst others number of live anti-money laundering and anti-fraud solution customers.

Depth of Client Services category covers amongst others professional services team’s experience, reference comments, availability of ASP model and pricing options.

InfrasoftTech is one of the 22 vendors, who have fully met the inclusion criteria of Celent. Under the two dimensions of Advanced Technology and Breadth of Functionality, InfrasoftTech ranks among the leading vendors. InfrasoftTech’s solution assists the users in easy adoption and usage through its configuration options, risk parameter definitions and usability.

InfrasoftTech, a specialist IT solutions & service provider in BFSI space launched OMNIEnterprise Anti Money Laundering Solution in 2003. It has clocked year-on-year double digit growth and now has 90+ sites on this solution. In 2011, InfrasoftTech launched OMNIEnterprise Compliance and Financial Crime Surveillance Solution that brought anti-money laundering and anti-fraud capabilities on a common technology platform.

It now offers a great option to financial institutions to leverage their investments in a solution that not only addresses compliance but also protects them from loss of business and reputational risk.

The solution provides value-added functionality through advanced features like customer due diligence, enhanced KYC, dynamic rules & scenario setup, multi-level, multi-stage case management workflow, customer & transaction profiling, online as well as batch-mode scan, integration capability with diverse back-office & transaction processing systems. The solution has been implemented in all major geographies providing compliance with 27 FIU jurisdictions. It provides FIU reporting and AML & Fraud coverage across finance verticals – banks, insurance companies, mutual funds, brokerages, money exchangers.

Disclaimer and Proprietary Information:
The reference material from the stated report is proprietary information and exclusive property of Celent, part of Oliver Wyman (“Celent”) or its licensors. It’s intended purpose is not to convey any form of endorsement.


 Celent InfrasoftTech
 Anti Fraud
 Fraud Monitoring
 FIU Compliance FATF GIABA

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