X

AMEYA INFOVISION PRIVATE LIMITED

Palghar, Maharashtra

| GST  27AACCA9905H1ZM

| Verified Supplier

View Mobile Number
AMEYA INFOVISION PRIVATE LIMITED - Manufacturer of consultancy services, professional services & specialised services in Palghar, Maharashtra.+ Read More

Nature of Business

Manufacturer

Legal Status of Firm

Private Limited Company

GST Number

27AACCA9905H1ZM

Consultancy Services
Interested in this product?
Get Best Quote

Consultancy Services

Get Latest Price

Ameya offers turnkey consulting, domain, IT and bespoke consultancy services. Ameya’s consulting services focus on our clients' most critical challenges and opportunities. We have comprehensive team of Consultants specializing in Business Process Consulting, Information Technology (IT) Consulting and Operational Excellence. We help our customers transform their businesses, processes, and operations, with innovative strategies aligned to the specific requirements of their industry and unique organizational requirements. Our services enable customers to gain a competitive edge, improve revenue growth, enhance operational efficiency, reduce costs and improve customer experience. Our core consulting is in Technology, Digital Transformation, Financial Domain, and sustainability across the BSFI sector.

View Complete Details

Yes, I am interested!

Professional Services
Interested in this product?
Get Best Quote

Professional Services

Get Latest Price

Ameya has an experienced resource pool that provides quality, and reliable services in BSFI, IT, database and IT security domain. We care for our customers projects which in turn assists us in delivering the best and holistic results required by the customers. Our ability to identify, assess and forward the best of experts for our customer’s requirement is what sets us on a different plane.

 

View Complete Details

Yes, I am interested!

Specialised Services
Interested in this product?
Get Best Quote

Specialised Services

Get Latest Price

Our advantage is the size of our company, our devotion to excellence, and our close attention to customer’s needs. Over the years we have built a reputation for the quality, personalized service and detailed oriented offerings. Ameya has an outstanding reputation in providing reliable and professional IT and BSFI consulting services. Our specialist pool has the expertise to offer database tuning, optimisation of specific web content, applications or services, or a combination thereof, where the such optimisation is necessary in order to meet industry or the regulatory requirement.

View Complete Details

Yes, I am interested!

husked coconut

Rs 22 / PieceGet Latest Price

Get Price & Details

Consultancy Services

Get Latest Price

Ameya offers turnkey consulting, domain, IT and bespoke consultancy services. Ameya’s consulting services focus on our clients' most critical challenges and opportunities. We have comprehensive team of Consultants specializing in Business Process Consulting, Information Technology (IT) Consulting and Operational Excellence. We help our customers transform their businesses, processes, and operations, with innovative strategies aligned to the specific requirements of their industry and unique organizational requirements. Our services enable customers to gain a competitive edge, improve revenue growth, enhance operational efficiency, reduce costs and improve customer experience. Our core consulting is in Technology, Digital Transformation, Financial Domain, and sustainability across the BSFI sector.

View Complete Details

Yes, I am interested!

Professional Services

Get Latest Price

Ameya has an experienced resource pool that provides quality, and reliable services in BSFI, IT, database and IT security domain. We care for our customers projects which in turn assists us in delivering the best and holistic results required by the customers. Our ability to identify, assess and forward the best of experts for our customer’s requirement is what sets us on a different plane.

View Complete Details

Yes, I am interested!

Specialised Services

Get Latest Price

Our advantage is the size of our company, our devotion to excellence, and our close attention to customer’s needs. Over the years we have built a reputation for the quality, personalized service and detailed oriented offerings. Ameya has an outstanding reputation in providing reliable and professional IT and BSFI consulting services. Our specialist pool has the expertise to offer database tuning, optimisation of specific web content, applications or services, or a combination thereof, where the such optimisation is necessary in order to meet industry or the regulatory requirement.

View Complete Details

Yes, I am interested!

Ameya-Sherlock

Get Latest Price

An end-to-end Anti-Money Laundering (AML) solution that enables you to apply risk-based approach to monitoring customer behaviour for suspected criminal financial activities through automation. Ameya-SHERLOCK 3.0 supports industry best practices for monitoring and reviewing, giving a reliable path to protect the business reputation. Armed with Case Management, comprehensive reporting and query capabilities as per regulatory requirements, Ameya-SHERLOCK 3.0 stores compliance rules and flags any violation of these rules for follow-up and action as required.
Ameya-SHERLOCK 3.0 is designed by Bankers, for the Bankers to effectively conduct due diligence and comply with government regulations. It gives a powerful combination of fraud engine, anti-money laundering and business intelligence utilities. The solution offers robust and visual analytics in the Know Your Customer and Transaction Monitoring and Analysis segments.
Features:Know Your Customer (KYC)Directories updation and management: Provision for maintaining directories of banned entities. Solution has capability to crawl directories from OFAC, UN, BOE and update the system database periodically without manual intervention.Customer Due Diligence: Ability to capture all mandatory customer and related information for both Retail and Corporate customer.Risk profiling, Scoring and Classification: User-configurable AML risk scoring and risk classification including facility to allot weightages.Rule Designer: Design rules as per regulatory and organisational requirements. Set the threshold limits for monitoring the transactions. Solution has the ability to assist setting these limits as per the historic transactions.
Transaction Monitoring and Case LibraryTransaction Monitoring: The rule-based monitoring methods as per regulatory authorities with user and risk profiling techniques enable the organisation to detect suspicious activity and potential money laundering across customers, products, accounts and transactions. Retail and Trade finance transaction monitoring is our forte along with FATCA compliance.Case Management: Ameya- SHERLOCK has comprehensive case management tool. Every violation identified by the system is considered as case and this has an in-built workflow to assists users in business decisions. The five pillars to administer alerts being - Profile, Detect, Investigate, Manage and Report is the basis with which the regulatory compliance is met.Automation and Data Extraction Utilities: The in-built data extraction utilities read the required data from source systems (CORE) and pipes it into AML database.
Reporting100+ reports that are graphical and downloadable in any format viz. html, pdf, excel etc. Country-wise regulatory reporting is also available.

View Complete Details

Yes, I am interested!

Get Price & Details

Get Price & Details

Ameya-xPress Remit

Get Latest Price

xPress Remit enables banks to setup single window to process all their Inward & Outward Foreign currency remittance SWIFT messages with configurable validations and workflow setup for the right set of users to take appropriate actions till the final settlement enabling the customer enjoy the benefit of faster credits to his account.
It gives ease of integration with multiple systems like CBS, AML, Treasury, DMS, etc.
Features:Automates Foreign Currency Remittance processes enabling faster credit to customer’s account.Customizable Built in workflow to support Straight-Through Processing (STP)Comprehensive automated matching process, for the highest possible auto-matching ratesReduced operational costReduced risk & improved controlEase of meeting compliance and audit requirementsSingle window view of all related advice messages for operation’s team & Call CentersMessage parser for Inward & OutwardMT103, MTMT103INR, MTMT196, MTMT199, MTMT200, MTMT202, MTMT400, MTMT756, MTMT910, MTMT940, MTMT950, MTMT101MT111, MT300, MT320, MT540, MT541, MT542, MT543, MT700, MT701, MT707, MT710, MT711, MT720, MT721, MT734, MT740, MT742, MT747, MT750, MT752, MT754, MT760, MT767, MT768, MT769, MT790, MT791, MT792, MT795, MT799, MT910, MT996, MT998, MT999 & many otherVOSTRO transaction processing(NEFT, RTGS, IMPS,etc.)
Benefits:Increases EfficiencyReduces CostHandles Remittances 24X7Controls Fraud

View Complete Details

Yes, I am interested!

Ameya-Conciliare

Get Latest Price

Reconciliation of financial transactions is an organization’s one of the most critical functions. They are the necessary control mechanism to help protect funds by uncovering irregularities such as unauthorized withdrawals/ unauthorised credits. Reconciliation enables the identification of errors in the accounting records of the organisation and to take adequate corrective actions at the earliest.
Challenges in reconciling transactionsA complex, tedious, and extremely time-consuming process involving multiple instruments across several business lines in many organizations.A complex process of data collection with the diverse data sources and formats received from a wide variety of external counterparties, banks, customers, brokers, and suppliers.Multiple disparate reconciliation systems having their own workflows and variation in terminology and processes, leading to suboptimal efficiency and ineffective resource utilizations and outcomes.Potential for human error in the process resulting in financial and reputational risk of the organization.
Features:Ameya - CONCILIARE - Reconciliation engine enables the financial institutionsTo automate their standard bank reconciliation processes such as traditional bank reconciliation, cash, direct payments more efficiently.To ensure due diligence for each transactionTo reduce the overall processing time significantly while increasing the accuracyTo have the flexibility to define the data sets and their validation rulesTo facilitate configuration of the characteristics for data sources in the system including data structure (E.g. Source Entity, data feed type details, data structure details, Basic Validations and Transformation details)To automate data acquisitionTo use the reports, alerts and dashboards for financial decisions
Benefits:Enterprise wide reconciliation platform with a single framework for Exception tracking management.Reduces costs, operational risk and ensures regulatory compliance.Increased productivity with the reduction of manual data gathering and matching.Allows rapid escalation and resolution of discrepancies with built-in exception tracking workflow.Better customer experience with proactive dispute resolution and lower response time.

View Complete Details

Yes, I am interested!

Ameya-LOS

Get Latest Price

Branchless Banking is the mantra for the financial institutions. Gone are those days when a customer has to stand in long queues or wait for his/her turn with a token in hand to perform a financial transaction. Today, all that a customer needs are a device, and an internet connection and banking transactions can be done within minutes and at his/her comfort from his home or a nearby agent’s outlet.
Loan Origination System is developed specially to support the loan application processing needs of banks and financial institutions. The process of sanctioning a loan involves a series of steps right from acquiring a borrower, to processing their information, to vetting their credit standing, completing the documentation and then finally either approving and disbursing the loan or disapproving the loan.
Ameya – LOS assists streamlining all these processes and offers a comprehensive solution to loan requirements while improving efficiency, mitigating risks and improving borrower relationships. Our Loan Origination Software provides the financial institutions a complete processing functionality. The choice is with the institution to enable a “straight through processing” workflow or introduce a manual checking principle of “four eyes” concept.
Features:Built-in and configurable workflowsSoft approvals through STP engineBuilt-in Credit scoring with configurable parameters Integratable with the Core SolutionStatus tracking of loan applicationRole specific dashboards
Benefits:Faster processing of the loan sanctioning cycle right from application to closingBetter customer service due to faster response timeReal time monitoring of loan processImproved flexibility to introduce new loan products compliant with regulator guidelines due to the tight integration with Core Solution

View Complete Details

Yes, I am interested!

Get Price & Details
Tell us what you
need
Receive seller
details
Seal the deal
Save time! Get Best Deal
I agree to the terms and privacy policy