EuDoxSystems.com
Title
Bank Secrecy Act/Anti Money Laundering by Eudox Systems
Description
Excerpted from the website:
- BSA TM is a Windows based application providing a complete solution for successful transaction monitoring, customer profile setup as well as OFAC name verification.
Additional Information
BSA/AML Software created for community banks and credit unions, successfully tracks bank customer behaviour, financial activity pattern and detects suspicious activity. It comes with automated OFAC SDN list name check.
External Links
Categories:
- ACH
- Anti-Money Laundering
- Anti-Money Laundering Software
- Asset
- BSA
- BSA Compliance
- BSA Software
- Bank Secrecy Act
- Banking
- CIP
- CTR
- Check Cashing
- Check Cashing Program
- Check Cashing Service
- Check Cashing Software
- Community Banks
- Control
- Credit Unions
- Currency Exchanges
- Currency Transaction Report
- Customer Identification Program
- Financial Fraud
- Foreign
- Large Cash Monitoring
- Money Laundering
- Money Remittance Service
- Money Service Business
- Money Service Business Software
- Money Transmitters
- Msb
- Msb Software
- OFAC
- OFAC Check
- OFAC List
- Of
- Office
- Patriot Act
- Risk Rating
- SAR Filing
- Structuring
- Suspicious Activity
- Transaction Monitoring
- Wire Transfer