Vesta Financial Software Solution
"Focused Analytical and Techinical Solutions for Today's Regulatony Compliance, AML & Risk Managemnent Needs"
     
 
 
 
 
 
 
 

We are compliance technology firm focused on the application of information & compliance technology in the global financial services industry.

Vesta provides its clients with a full spectrum of compliance technology services ranging from  business analysis, project management, product selection, product design, build, implementation and integration.   Building on years of collective experience in compliance operations and compliance technology, Vesta LLC successfully integrates the right people, process and technology. We help our customers align the business of compliance with the right technology solutions.

  
   
• Compliance IT Consulting Services
  
Program Management
Project Management
Business Analysis
Current State Analysis
Data Quality & Availability Analysis
Data Modeling
Functional Requirement – Business Requirement – Voice of Customer Analysis Implementation & Deployment
Transaction Monitoring & Surveillance System Effectiveness Analysis, Optimization & Tuning
Product / Vendor Evaluation / Functional Fit Analysis / Product Selection
  

- AML Transaction Monitoring & Surveillance
- Trade Compliance
- Broker Compliance
- KYC – EDD
- OFAC – Watch List Scanners & Filters
- Case Management
- Fraud
- Risk

  
   
• Compliance Product Review (Survey)
 
 

Vesta Financial Software Solutions, LLC offers its clients the guidance and support in Compliance & Risk Technology product / vendor selection. Its Vendor / Product Evaluation Report / Survey was originally started in 2003 and its up-dated quarterly to capture and reflect the most recent changes-developments in current day product offering, product trends and the market place. The report currently offers descriptions and comparison of 16 products for AML, Trade Compliance, Broker Compliance, KYC/EDD, Risk, Audit & Case Management.

  
     
• Custom Compliance Solutions
  
We design, build and implement custom compliance solutions that complement & enhance your current compliance technology programme. Our custom solutions range from desk-top prototype solution or enterprise level tools. Vesta’s solutions are practical, robust & cost effective. We take the time to understand your business, process, infrastructure and risks and we work with you to design and deliver a product that satisfies your unique requirements and needs. Example of some of our custom tools include:
 
 

Design & Build of Custom Monitoring & Surveillance Models
Product Optimization & Tuning
Customer Risk Assessment Tools – Risk Calculators
OFAC – Watch List Management
Transaction Monitoring & Surveillance System Effectiveness Analysis, Optimization & Tuning
Research & Reporting Tools
Business Intelligence Data Mining Tools
SAR Quality Assessment Tools
Compliance Dashboards & Ageing Score Cards.

  
     

 
• Product Expertise:
 
Vesta’s team has an in-depth, working experience with the following industry leading products:
  

Mantas
Actimize
SearchSpace
SAS
Norkom – Digital Harbor
Net Economy
SYFACT
ICMS
Charles River
Sungard - Protegent

 
     
 
Why technology is an essential part of a strong and comprehensive compliance programme: Technology has become an indispensable and essential tool for complying with domestic and international anti-money laundering (AML) and counter terrorist funding regulations. Legislators in the US and EU are highlighting the importance of an effective AML monitoring, surveillance & as a baseline of compliance. The intensified AML regulations resulted in a “ ripple effect” on the international regulatory scene that has dramatically increased the investment in AML software worldwide
 
     
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