BSA and PATRIOT Act compliance software with full transactional analysis and customer risk scoring.

Check and Deposit Fraud

Internal/Employee Fraud Detection and Computer Aided Auditing Tool

Straight Thru Electronic Processing and Filing of CTRs

Internal/Employee Fraud and E&O Detection

Check Kiting Detection

Patrol400 is a ‘load-and-go’ and menu and parameter driven AS/400 resident software product.