Ocean Systems, Inc. (OSI) is a software developer and consulting firm specializing in software solutions for the financial and banking industry. Its principals and key employees have years of experience in providing technology solutions in the area of bank operations and compliance.
Since its inception in 1990, OSI has participated in consulting projects related to bank operations, lending, and compliance, and played a leadership role in major projects related to Electronic Funds Transfer (EFT) and other bank payment systems concerning wire transfers, ACH, and ATMs.
Headquartered in Miami, Florida, Ocean Systems, Inc. products are installed in over 200 banks both domestically and in Latin America. These installations utilize OSI's core software products. They include the FedLink family of Wire Manager Automation products, the ISOLink Transaction Server, OFAC Manager and OFAC Server, and the Enhanced Compliance Solution products.