Compliance Solutions

The risk is an everyday reality in today’s business arena. Global organizations can be easily exposed to illegal funding sources, illegitimate suppliers, and unsavory personnel. The potential consequences are unacceptable – increased risk, hefty fines, loss of customer trust and a damaged corporate image.

Our solutions offer an integrated way to meet compliance requirements by automatically filtering and reviewing customer transactions for sanctioned-party violations and detecting suspicious activity. Our Regulatory Compliance solutions are offered either as stand-alone products or are integrated seamlessly throughout our hosted solutions, providing you with complete peace of mind by covering the following:

  • The Office of Foreign Asset Control (OFAC)
  • The U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN 314A)
  • The Anti-Money Laundering Act (AMLA)
  • Know Your Customer (KYC)
  • Customer Due Diligence (CDD)