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iCo-op.net™ provides Governance, Risk Management, and Compliance (GRC) solutions to help our clients to comply to the regulatory requirements of Basel II, SOX, and Anti-Money Laundering Acts. iCo-op.net customers include banks, financial institutions, governments, and large enterprises.


Governance, Risk Management, & Compliance (GRC)

 

  • Anti-Money Laundering System
  • Basel II Risk Manager
  • CDO Risk Management Solutions
  • Fraud Detection and Management Solutions

Others

  • e-Judiciary Courts System
  • e-Customs System

Our Staff in Action in IBM Technology and Expo 2008!

Our staff, Bryan, explaining our                    Bryan giving a presentation to exclusive
products to prospective customers.               attendees.

iCo-op At CA World 2007

See us again in 2008 to present paper on “Using CA Aion BRE for Risk-Based Anti-Money Laundering (AML) Detection to Comply with the AML Act”