Web Interactive Solutions
Bringing Ideas to Life
Services
3D Animation
Bring ideas to life through the power of 3D animations and interactive animations.
Create Product Tutorials, Medical and Environment Simulations, Educational and learning and Architecture .
Products
AML Detective
Protect the reputation of your business from fraud, money launderers and
terrorist financing through knowing your customer.
School Internet Canteen
Enable a school canteen to take orders over the internet. Parents are secure knowing exactly what their child is eating.
School Forum
Increase social interaction and teacher guided learning in your school with a forum designed specifically for schools.
Runs entirely within a school's intranet.
AML Detective
The AML Detective has been designed to meet the requirments of the Australian market, as well as the legal requirements of the United States Government's Deptartment of Treasury OFAC Divison and U.S. Patriot Act for Counter Terrorism and Anti Money Laundering.
How Does it Work ?
The AML Detective is a solution which searches special lists supplied by governments around the world including those from Australia, the United kingdom and the United States.
These lists comprise the names of individuals, organisations and even ships that have been known to conduct in criminal and terrorist activities such as money laundering and terrorist financing.
There are 2 solutions available, a web based solution via the internet or alternatively via your own internal network.
Please contact us for further information.
Who is it designed for ?
The AML Detective is primarily been designed for small businesses who require a cost effective and easy to use system to safe guared their business.
Have you thought about the cost to your business and your reputation if you get caught out .......?
Commonwealth Bank of Australia Caught in Terrorism Funding Alert
Sept 26, 2006 :
From an article in the Australian Financial Review
The Risk is Real!