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Metavante application aimed at compliance

Milwaukee, Wis. - A new automated anti-money laundering application capable of detecting and analyzing suspicious financial transactions is helping banks comply with federal regulations governing banking security.

In a move to support clients working to comply with regulatory requirements specified under The USA Patriot Ac......

Full article >>> gh questions remain about software reliability and fraud detection success rates, the BSA Reporter application is designed to compete with these layers of complex financial transactions by using a number of functions, including suspicious activity detection, customer and peer group profiling, and rules-based analytics.

The Bank of Hawaii is the first cli......

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Source:wistechnology.com By Chris Fleissner 06/14/06


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