Financial Intelligence Solutions

Your new bank has an ever-increasing responsibility to comply with requirements pertaining to identity verification, The Bank Secrecy Act, Office of Foreign Assets Control (OFAC), anti-money laundering, and fraud prevention.

We can help you reduce the difficulty and confusion of those tasks with our Financial Intelligence solutions. At the heart of these solutions is our PATRIOT Act Compliance Suite, an integrated and risk-based tool that can help you meet the identity verification and record retention requirements of Section 326 of the USA PATRIOT Act.

Better still, as a de novo institution, you qualify for special offers on financial intelligence solutions.

Wiz Sentri: AML

(formerly Comply AML)

With Wiz Sentri: AML, you are guaranteed to have all of your compliance requirements covered all of the time. The increasing demands placed on banks by the Bank Secrecy Act and USA PATRIOT Act regulations has prompted rigorous scrutiny of your anti-money laundering procedures. As the banking industry compliance experts, we automate your AML compliance processes and streamline your workflow so not only maintain compliance with your regulators, but you can focus on your core business. Wiz Sentri: AML is a set of easy-to-use and affordable tools available as a licensed or hosted solution.

Wiz Sentri: Case Officer

(formerly Comply/SAR)

This collaborative software collects and organizes information from Wiz Sentri: AML modules and other bank systems to help investigation teams prioritize and manage cases based on your risk criteria. Case Officer creates efficiency through electronic case files that help to automate workflow processes from case opening to SAR filing and archiving.

Wiz Sentri: CTR

(formerly Comply CTR)

Wiz Sentri: CTR provides financial institutions with assistance in monitoring and identifying illegal currency transactions. As part of the Wiz Sentri: AML solution, this system has been approved by the IRS to certify as a report—via paper or electronic media—for transactions a financial institution considers suspicious. Wiz Sentri: CTR is widely regarded as the industry standard for CTR (Currency Transaction Reporting).

Wiz Sentri: EPS

(formerly Comply/EPS)

The Money Laundering Suppression Act of 1992 reduced the number of Currency Transaction Reports (CTRs) financial institutions were required to submit to the Financial Crimes Enforcement Network (FinCEN). In an attempt to reduce the preparation and processing cost to both the financial institution and FinCEN, they allowed certain customers to be exempt from such reporting. With Wiz Sentri: EPS (Exemption Processing System), you can identify and manage customers that are exempt from CTR.

Wiz Sentri: ProfilePlus

(formerly Comply kyc)

This system is the primary tool used by financial institutions to know about the banking activity of its customers. Wiz Sentri: ProfilePlus monitors the financial transactions of customers and identifies abnormal or suspicious transactions requiring further attention based on risk category and customer profiles and enables your financial institution to meet SAR (Suspicious Activity Reporting) requirements.

Wiz Sentri: Wire

(formerly Comply/WIRE)

This web-enabled solution enables financial institutions to carefully review selected categories of wire transfers and monitor them for suspicious activity as required by the Bank Secrecy Act. The system provides seamless BSA funds transfer record keeping compliance by storing, maintaining and retrieving wire transfer information. Its on-line research facilities monitor unusual changes in high volume customer activity and terrorist activities as defined by regulators.