ERP Suite
Compliance
Mitigate risk with fraud protection, regulatory reporting, and suspicious activity monitoring.
Key features
Fraud Protection
Helps protect against suspicious or fraudulent activity through continuous monitoring.
Full Regulatory Reporting
Ensures compliance with regulatory agencies via comprehensive, built-in reporting.
Overdraft & Limit Monitoring
Set and enforce compliance rules for Account Overdrafts and Transaction Limit Exceptions.
Suspicious Activity Monitoring
Configure rules to detect and flag suspicious activity for review and reporting.
Like every MIMICS system, Compliance is customised to your institution and interfaces with the other MIMICS modules and your third-party systems. How we deliver →
Quick answers
About Compliance
What is MIMICS Compliance?
Compliance is part of the MIMICS ERP Suite. Mitigate risk with fraud protection, regulatory reporting, and suspicious activity monitoring.
What are the key features of MIMICS Compliance?
Key features include Fraud Protection, Full Regulatory Reporting, Overdraft & Limit Monitoring and Suspicious Activity Monitoring.
Can Compliance be customised and integrated with other systems?
Yes. Like every MIMICS system, Compliance is customised to each institution’s requirements and local regulations, and interfaces with the other MIMICS modules and third-party systems. It can be deployed on-premise, in the cloud (AWS, Microsoft Azure, Oracle Cloud and others) or in a hybrid model.
Who builds and supports MIMICS Compliance?
MIMICS, Inc. has built financial software since 1976. Its India subsidiary, Wildgrube Software in Hyderabad, develops, tests, implements and supports MIMICS systems.
See Compliance working with your data.
Tell us about your institution and the problem you are solving. We will show you how MIMICS systems fit — remotely or on-site.