Automated CTR Management Gives financial institution staff an automated process for aggregating cash transactions and filing CTRs. Learn More
Branch Activity Reporting Provides a confidential method of reporting suspicious activity between a branch office and the back office, while ensuring a strong audit trail. Learn More
Monitoring Service The next generation in the evolution of BSA compliance combines our proven anti-money laundering management software (BAM™) with outsourced moni ... Learn More
Fraud Loss Prevention Identifies potential check fraud activity using various user parameters and allows risk-based prioritization of suspect items. Learn More
Check Kiting Detection Identifies check kiting suspect activity using customizable parameters and a set of 9 rules. Learn More
Customer Due Diligence Create simple, easy-access electronic account profiles that include customer identification, expected transaction volume, business details, and up to ... Learn More
Customer Notification Automate customer notifications for wire activity via email and SMS text messaging. Learn More
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BSA/AML Risk Assessment Provides a documented profile of your risk exposure to money laundering and terrorist financing. ... Learn More
OFAC Risk Assessment Determines your institution's exposure to potential OFAC violations. ... Learn More
BSA/AML Policies and Procedures Creates or updates your BSA/AML compliance policies and desktop procedures. ... Learn More
BSA/AML Program Assessment & Gap Analysis Assesses your overall compliance program, identifies any gaps and introduces best practices. ... Learn More
Training Programs Provides effective employee training regarding BSA/AML regulatory requirements, as well as internal policies, procedures, and processes. ... Learn More
Risk Scoring using Rules Based Risk Rating (RBRR) Evaluates and recommends values for RBRR risk scoring factors, or even implement your RBRR module for all customer accounts. ... Learn More
BSA/AML Monitoring Offers outsourced BSA/AML Monitoring services for those institutions that have very limited resources or cannot afford to hire full time Compliance or ... Learn More
Union Center National Bank's Success Story