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Products

• ML Shield™
• Fraud Shield™
• BancAudit™
• AutoCTR™
• Fraud Wizard™
• Kiting Shield™
• Patrol400™

Solutions

• Financial Crime Platform
• Open Solutions

News

• New Offices for Development & Expanded Support
• AutoCTR NOW with Teller Interface
• A new Strategic Alliance with LexisNexis Bridger Insight XG

Events

• CBS Worldwide
• MUG Annual Meeting
• 2010 ABA Regulatory Compliance Conference
• 9th Annual International Anti-Money Laundering Conference
• ABA/ABA Money Laundering Enforcement Conference
• Jack Henry 2010 Banking Educational Conference

Articles

• Generating a Dynamic Customer Risk Rating March/April Issue
• Fighting Financial Fraud Requires Enterprise-Wide Analysis
• Statistical Analysis for Monitoring Suspicious Activity
• Look Backs are Fast & Easy for Transactions & aml Routines
• AutoCTR with Teller Interface
• Money Laundering, Identify Theft, and Terrorist Financing
• Suspicious Activity Monitoring How to Effectively Use

News Letter

• October 2007 InFocus Newsletter
• July 2008 InFocus Newsletter

Contact Us

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