Compliance & Regulatory

This DNAapp produces an extract file that can go to TransUnion for anyone needing a credit score update.

This DNAapp uses the Banker's Toolbox to look for suspicious transaction activity using daily export files.

This DNAapp will stop any transfer or draw from any account if the draw account has reached it's Reg D limits.

This DNAapp produces an extract that can pull all persons or organizations in DNA for use by OFAC monitoring.

This DNAapp creates and/or updates agreements in the specified Agreement Type to enable account-owner access to account information through a third-party internet-banking provider and / or the Voice Response (VRU) system. The application produces a detail report of the agreements created/updated, with totals.

This DNAapp processes a comma separated values (CSV) file to update the credit scores for persons based on tax IDs in the CSV file.

Extract file that helps monitor BSA/AML activity.

This DNAapp provides pre-screening for potential fraudulent individuals before an account is opened.

This DNAapp extracts transaction details for transmission/upload to the ASD Fraud System. This application produces an extract file and a report showing the totals, it does not updates the database.