ML Shield List Processing
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ML Shield provides a comprehensive analysis method of comparing names to meet BSA and Patriot Act compliance
Learn More »AutoCTR
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AutoCTR software is an automated currency transaction reporting and electronic filing solution. All CTR related functions are centrally managed and performed within the AutoCTR program. Cash transactions aggregate by the entity’s Tax Identification Number (TIN) and customer information record (CIF). Beneficiaries and affected accounts are identified and reported. Compliant with…
Learn More »Extractor
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Financial institutions are consistently challenged to meet the change control requirements of Sarbanes-Oxley. Finding and implementing the right solution to support efficient creation of appropriate sample databases that meet testing and documentation standards is a daunting task. Build Fiserv Signature test databases in minutes using EXTRACTOR’S seamless access to over…
Learn More »BancAudit Pro
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A PROVEN TRACK RECORD OF PROTECTING BANK ASSETS BancAudit Pro Audit and Fraud Detection System is the only Computer Assisted Audit Tool (CAAT) of its kind! BancAudit Pro has proven its value over 25 years in heading off costly operational issues, providing greater audit coverage in a fraction of the…
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