Financial Intelligence Solutions - Initiate Transaction

Benefit from consistent identity verification and anti-money laundering resources in your main lines of business and more. Transactions, such as opening safe-deposit boxes, conducting wire transfers, issuing money orders and traveler’s checks, cashing non-local checks, and even performing a transaction with large sums of cash, can be a potential loss to your organization.

Our Financial Intelligence Solutions offer that consistency and efficiency in each type of transaction where financial intelligence is needed. What’s more, our solutions work directly with your account-opening processes, including these deposit, lending, and IRA software solutions:

ARTA® Deposit Documentation System

ARTA® Deposit is designed to help you manage routine and high-volume deposit and IRA accounts efficiently, while also helping reduce your risk and improving your compliance effectiveness.

ARTA® Lending

The ARTA® Lending Documentation System helps you document loans as conveniently and easily as possible. It contains convenient features and is flexible enough to handle consumer, business/commercial, residential real estate, and agricultural loans.

Rembrandt® Lending

The Rembrandt® Lending System is a solid, powerful lending solution that helps you handle complex business transactions or simple consumer loans.

TSoft SBA FormMaster+

TSoft SBA FormMaster+ software automates the tedious clerical work and calculations that take up so much time during loan application preparation for Small Business Administration (SBA) loans.

Fraud Reporting E-Forms Module

This module contains the documents needed to address various aspects of USA PATRIOT Act compliance, such as Currency Transaction Reports, Suspicious Activity Reports, OFAC documents, and more.

Deposit E-Forms Module

The Deposit E-Forms Module is designed to help you throughout your deposit transaction, from initiation and application to account opening and documentation. It contains over 80 documents to help you maintain compliance in the account-opening process.