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Our custom solutions are designed to meet the needs of each individual institution. For example, for
our clients in South America, we offer application menus in Spanish along
with support for local currency.
From the user perspective,
our applications are simple, interactive and friendly allowing bank
employees to quickly learn major features.
BSA Transaction Monitor or “BSATM” is our top-of-the-line AML application that uses data
generated by the bank’s core system. Reports created are fully
interactive allowing you to “drill-down” to a single transaction. BSATM can monitor account activity coming from cash, ACH, wire
transfer or any other transaction type that is captured. To enhance your compliance
with the anti-money laundering requirements, it comes with a built-in
OFAC-PLC name check.
MSB-Auditor is our specialized solution for banks accepting deposits from Money
Service Businesses. To minimize risk exposure to third-party checks, our
system imports data directly from MSB to the database at the bank allowing the
Compliance Officer to monitor check makers, payees and transaction on a
daily basis.
To download the brochure, click
here.
To receive our brochure by
mail, please send email to Product Catalog
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