Features of OCTA RegTech-Based Solutions
Features of OCTA RegTech-Based Solutions
- RegTech-Based Platform Architecture (ORP)
- Provide compliance total solution to customers based on OCTA RegTech Platform (ORP)
- A true packaged solution
- Single Source solution incorporating all industries supports all industries, implements by clicking on the choice between all configurator or industry templates, applies octa implementation methodology (OIM) that dramatically reduces deployment time (2 months)
- Continuous solution advancement by collective intelligence
- Implement 'collective intelligence' solution focused on the ideas and efficiencies from OCTASolutions, consulting firms and customers with maximized automation and notification to improve business/IT productivity with no mistakes then provide additional patches through other projects in the future
- Qualify all Financial Supervisory Services inspection items
- Proven solution to ensure high regulatory compliance that meets 100% of the Financial Supervisory Service's electronic financial industry AML inspection items in 2020
- Business maintenance support for regulatory response (up-to-date system maintenance) that changes frequently
- Industry's first and only business to support up-to-date system maintenance through business maintenance
System Maintenance - Every 3 months regular inspection, solution Bug Fix, etc
Business maintenance - Development of batch application patches from Octa free of charge when KoFIU changes rules/regulations
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Integrated solution based on RegTech platform
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A true package solution with One Source& Industry Template
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Short-term/efficient implementation with OIM Implementation methodology
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Implement differentiated automation and error-proofing to increase productivity in the front office and IT
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Step by step expanding functions with function ON/OFF switch using Configurator
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Support the ongoing currentization of regulations through professional business maintenance organizations
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Support for up-to-date maintenance through real-time updates of sanction list data
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Provides total solutions for industry-tailored features and respond to supervision/ inspection of theAct on reporting and using specified financial transaction information