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IBM
IBM provides vision and experience to help your company implement the right-sized AML/KYC solution
As one of the world’s largest providers of IT solutions for business, IBM Global Business Services offers both knowledge and experience to provide your financial institution with the products and services it needs to create a comprehensive AML/KYC solution — from gap analysis and system implementation to data integration and reporting.
We bring more to the table than just a clear understanding of information technology and professional project management capabilities. Our Risk and Compliance practice has assisted leading banks around the globe to design, install and integrate their customer identification and transaction monitoring systems.
This experience translates directly into value for you by reducing installation time and costs (through accelerated data mapping and integration via tools built with engagement experience), and maximising the utility of your new systems (by understanding how they can best work within an overall composite AML/KYC framework). IBM Global Business Services provides roadmaps and tools that can assist you to avoid the costly design gaps that other have had to discover on their own.
Our services cover the entire value chain - finance strategy, finance operations improvement, finance enterprise applications, performance management and analytics and business risk management.
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Dun & Bradstreet
D&B is the world's leading provider of business-to-business credit, marketing and purchasing information and receivables management services.
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Bing
Bing is the new era in postal mail, in fact it is the fastest and smartest way to post mail. bing combines the speed of the internet with the reliability of posted mail. Companies can bing their mail from their existing business software. They travel at internet speed to a bing post office nearest the customer. They are automatically printed, enveloped and posted through Australia Post the same day. bing bypasses the need for internal mailrooms, mail processing equipment, and mail houses. bing is plug and play, working with thousands of software programs out of the box, and with no integration necessary. This means you get faster, hassle free mail that pulls greater results like increased cash flow and better response rates.
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Collect Credit & Collection Software
Collect! credit and collection software automates and streamlines collections, giving you the results you need. Over 1200 companies in 35 countries manage billions of dollars in receivables daily using Collect!Collect! And FCS OnLine have partnered together, allowing Collect users to conduct FCS Online searches automatically from within the Collect! debtor screens. Search results are returned in seconds, greatly reducing operator time spent skip tracing accounts.No matter how you run your business Collect! is a secure, proven and flexible system and offers all the tools necessary to increase your efficiency, effectiveness and profitability. Collect! is your best solution for credit and collection management.
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PSMA Australia
PSMA Australia was established to provide a vehicle to independently coordinate the assembly and facilitate the delivery of key national datasets to the community.
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RDA Research
RDA is an innovative provider of geodemographic targeting products & services for blue chip corporations & their agencies.
RDA’s products & services enable our clients to target their best customers, prospects & retail locations using geodemographics (geoSmartâ), expenditure patterns (geoProphetâ), life cycle stage & SES (geoStagesâ) and lifestyle (geoTribesâ).
Our easyTargetâ automated response modeling and easyTagâ data tagging services offer highly effective solutions for identifying key response drivers, database potential scoring and enhancing data warehouses.
Our geoProphetâ demand estimation and retailProphetâ location modeling systems provide unique spatial expenditure profiles and a powerful platform for development of retail location strategies.
RDA is the source of essential geobusiness intelligence for financial services, healthcare, FMCG, utilities, telecommunications, recreation, retail and marketing services.
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Australia Post
The Australia Post National Change of Address File is a service that assists businesses in keeping track of customers who have moved. Approximately 17%, or more than 3 million Australians, change address every year. Most are still viable customers - if you know where they have gone. This service compares names and addresses on your database with Australia Post’s National Change of Address File, providing you with the new address of your customers who have moved.
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