Financial<\/a> Crime and Compliance Management (OFSAA FCCM) platform at Cooperative Bank of Oromia (Coopbank), to enhance the bank\u2019s compliance modernisation journey.<\/p>\nThis milestone positions Coopbank at the forefront of Ethiopia\u2019s financial sector transformation, enabling the bank to operate on a robust, enterprise-wide compliance infrastructure that delivers advanced anti-money laundering (AML) controls, real-time risk analytics, and strengthened regulatory alignment. The implementation reinforces Coopbank\u2019s commitment to building a secure, transparent, and digitally resilient banking environment, aligned with its long-term growth strategy.<\/p>\n
As part of the initiative, JMR Infotech and Coopbank successfully migrated and validated over 14 million customer records, laying the groundwork for a future-ready fraud detection and risk monitoring framework. The implementation equips Coopbank with a dynamic platform to identify, manage, and mitigate financial crime risks at scale while improving operational integrity and customer trust.<\/p>\n
The initiative underscores JMR Infotech\u2019s strategic focus on delivering intelligent, cloud-ready, and Shariah-aligned solutions that help financial institutions navigate increasingly complex compliance environments. By integrating Oracle\u2019s best-in-class FCCM suite with Coopbank\u2019s operational architecture, the project also future-proofs the bank\u2019s compliance capabilities against evolving global regulatory standards.<\/p>\n
Looking ahead, JMR Infotech continues to support Coopbank with a digital transformation roadmap centred on resilience, scalability, and customer-centric innovation. The collaboration reflects a broader industry shift towards data-driven, AI-enabled compliance solutions that empower banks to stay ahead of risk while deepening customer confidence.<\/p>\n
Jayafar Moidu, Founder & CEO of JMR Infotech,<\/strong> said, \u201cThis go-live represents more than a successful deployment it is a powerful example of how strategic partnerships can reshape compliance landscapes. Coopbank\u2019s vision, Oracle\u2019s innovation, and JMR Infotech\u2019s execution excellence came together to create a scalable solution that not only strengthens AML and risk capabilities today, but also supports the bank\u2019s digital evolution for tomorrow. We\u2019re proud to contribute to Coopbank\u2019s mission of building a more resilient and trusted financial ecosystem.\u201d<\/p>\n","protected":false},"author":35851,"featured_media":569369,"parent":0,"template":"","categories":[11395,11381,41779,11375,11376,41795,11384,11373],"tags":[12663,11500,11668,11889,11649,12004,11438,11409,11769,11549,11515,16136],"class_list":["post-569366","ibsi_news","type-ibsi_news","status-publish","has-post-thumbnail","hentry","category-analytics","category-artificial-intelligence","category-banktech","category-cybersecurity","category-digital-banking","category-mobile-banking","category-payments","category-regtech","tag-ai","tag-compliance","tag-cross-border-payments","tag-cybersecurity","tag-digital-banking","tag-digital-lending","tag-digital-payments","tag-digital-transformation","tag-financial-institutions","tag-financial-services","tag-fintech","tag-mena"],"acf":[],"yoast_head":"\nJMR Infotech, Oracle power Coopbank\u2019s new fraud platform - IBS Intelligence<\/title>\n<meta name=\"description\" content=\"JMR Infotech has deployed the OFSAA FCCM platform at ooperative Bank of Oromia to enhance the bank\u2019s compliance modernisation journey.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ibsintelligence.com\/ibsi-news\/jmr-infotech-oracle-power-coopbanks-new-fraud-platform\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"JMR Infotech, Oracle power Coopbank\u2019s new fraud platform\" \/>\n<meta property=\"og:description\" content=\"IBS Intelligence (IBSi) is the world\u2019s only pure-play Financial Technology focused research, advisory, and fintech news analysis firm, with a 30-year track record and clients globally. 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