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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


Related biology technology :

1. Metavante Corp. will continue M&A activity
2. Metavante fires 180 North American workers
3. Metavante forms cash-management division
4. Metavante broker technology licensed to ING Bank
5. Metavante to buy California software developer
6. CIO Leadership Series: Brian Hurdis, Metavante
7. Metavante expands healthcare payments division
8. Metavante acquires health-care payments firm
9. M & Is Metavante completes Brasfield Corp. acquisition
10. Metavante acquiring LINK2Gov
11. Metavante completes GHR Systems acquisition
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