BSA and PATRIOT Act compliance with full transactional analysis, customer risk scoring, auto case management and SAR filing.

Check and Deposit Fraud

Computer assisted audit tool including risk analysis and E&O analysis

Straight Thru Electronic Processing and Filing of CTRs

Insider/Employee fraud detection with ready-to-launch rules and scripts

Check Kiting Detection

A rules and script driven IBM (iSeries) resident product for monitoring application activity and suspicious events.