Our Enhanced Compliance Solution (ECS) covers all your BSA compliance requirements from Onboarding, Customer Risk Assessment, EDD Reviews, and AML transaction monitoring.

OFAC / Watch List screening software scans your customers and their related parties against published lists of sanction entities, Political Exposed Persons (PEP), and negative media. Transactions are scanned in real time to reduce exposure while at the same time minimize false positives.

FedLink is a compliance focused wire transfer automation system that streamlines your operation and enhances customer service. Rich in feature functionality, and proven in hundreds of installations, with outstanding user feedback and satisfaction.