Implementation service
Implementation service
Application of Industry Standard Template
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OCTASolution has diverse experience in consulting and implementation optimized for a wide range of industries. When undertaking the project, we build the most up-to-date risk-based anti-money laundering system in the industry by reflecting optimized templates, implementation experience and know-how for each industry then applying customer's unique work environment and requirements based on more than 100 deployment experiences and know-how in various industries.
Through this, 1) Prevention of trial and error 2) Reduction of implementation period are achieved. -
Improve scalability and productivity by applying RegTech-based solutions /OCTASolution develops ORP (OCTA RegTech Platform) and applies it to all products to provide RegTech-based solutions to customers.
This enables 1) future scalability 2) automation and alerting to improve business/IT productivity. -
Apply OIM (OCTA Implementation Methodology) to reduce delivery time and improve efficiency
OCTASolution applies a methodology optimized for implementing a compliance solution called OCTA Implementation Methodology (OIM).
Through this, we aim to 1) Reduce delivery time 2) Improve deployment productivity.
Customer side implementation Support (I/F, data mapping)
Provide API interface to customer as WLF and RA can be performed in real time. In addition, we provide data mapping definitions to extract STR (Suspicious Transaction Report) alerts to assist in conversion of customer legacy system data (customer, contract, transaction details) to AML Mart.
Implementation Methodology (OIM)
Background of OIM (OCTA Implementation Methodology)
Improved completeness of packaged solutions -> Engineers are Specialized by each functions -> Complete the process in a short period of time with experts in the field as needed
Key factors behind project delays
- Data Value validation and data cleansing of AML/RBA Data Mart data, legacy system modification and interface development between legacy system and AML system
- On/Off site implementation by on-demand and putting in engineers in right place and time
- OIM Package-Based Deployment Methodology