Retail Banking Compliance Solutions

Ensure timely compliance with regulations to avoid costly fines and penalties

Ensure regulatory compliance

Organizations often rely on one list source, the Office of Foreign Assets Control (OFAC), to comply with the Bank Secrecy Act and US PATRIOT Act. Utilizing the 'minimum requirement' to screen and monitor accounts is a resource-intensive task, yet does little to help identify fraud, money laundering and drug trafficking.


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The financial services industry is facing many challenges—including the need to comply with numerous regulations while attempting to better assess account risk to minimize exposure and losses. Failure to comply with these regulations can result in costly fines.

ComplianceConnect™ provides configurable regulatory and risk services to help identify individuals and entities associated with money laundering, terrorism financing, white collar crime and other unusual activities in support of your Know Your Customer (KYC) and Anti-Money Laundering (AML) programs. Leverage robust global data, customizable Search/Match functionality and flexible technology for real-time insights to help mitigate regulatory risk and better safeguard against non-compliance.

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