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Risk Management

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  1. Transaction Exception Trends

    Transaction Exception Trends

    $750.00
    This DNAapp an online application with a single new screen that allows the user to obtain an online snapshot of historical exception tracking with several filtering options, including by Financial Institution, Branch, Employee, and Overriding Employee, over a period of time designated by the User.
  2. Teller Over and Short Report

    Teller Over and Short Report

    $3,000.00
    The Teller Over and Short Report DNAapp assists in daily balancing activities, teller reviews, audit activities and more by generating a list of tellers who have had an over or short cash transaction during the user-specified time period.
  3. Service Charge Reversal Limit

    Service Charge Reversal Limit

    $0.00
    The Service Charge Reversal Limit DNAapp allows your institution to impose restrictions on service charge transaction reversals so that personnel are prohibited from posting transactions of any dollar amount. Transactions over the limit specified by the institution cause an exception to be raised.
  4. Security Monitor

    Security Monitor

    Regular Price: $2,000.00

    Special Price: $1,600.00

    Increase the efficiency of your Audit department by purchasing the Security Monitor bundle. These four reports can provide them with tracking activity in SAF, Employee Authorizations, Failed Logins as well as Security inquiry functionality at the employee level by screen name or transaction type.
  5. Sageworks Data Extract

    Sageworks Data Extract

    $3,750.00
    The Sageworks Data Extract (SageWorks_EXT) is a batch application that produces three distinct extract files containing information for import into the SageWorks financial software. Do not purchase or attempt to implement until you have been instructed by your Fiserv/Sageworks project manager.
  6. Risk Manager

    Risk Manager

    Regular Price: $2,850.00

    Special Price: $2,280.00

    Protecting against inadvertent errors or overlooked exceptions in the loan portfolio is the purpose of this Risk Manager bundle.
  7. LoanGrader Loan Accounts Extracts

    LoanGrader Loan Accounts Extracts

    $8,000.00
    This DNAapp creates a series of comma delimited extract files for use with the LoanGrader loan portfolio review solution from Lowenstein and Associates, P.C. The extracts can be used with other applications capable of digesting the extract data as well.
  8. LoanGrader Deposit Accounts Extract

    LoanGrader Deposit Accounts Extract

    $4,000.00
    This app extracts all deposit accounts that have an existing loan relationship either through the tax reported for (TRF) or a specified account role, or that currently have a negative balance regardless of a loan relationship, for use with the LoanGrader loan portfolio review solution from Lowenstein and Associates, P.C. The extracts can be used with other applications capable of digesting the extract data as well.
  9. Lexis Nexis Interface

    Lexis Nexis Interface

    Log In for Pricing
    The Lexis Nexis Web Service Interface is a screen which passes demographic data from DNA to the Lexis Nexis Bridger Insight XG (BIXG) web service and returns both Watchlist (OFAC) and InstantID results.
  10. Informant Interface

    Informant Interface

    $0.00
    This DNAapp provides an interface from DNA to the Informant™ risk management and regulatory compliance system. The DNA to Informant Interface application is free with the purchase of Informant.

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