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Compliance & Regulatory


Compliance


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  1. Wisdom 5300 Extract

    Wisdom 5300 Extract

    $0.00

    This DNAapp creates multiple extract files that can be imported into Fiserv’s Wisdom™ solution to expedite the gathering, organizing, and uploading of information for NCUA quarterly 5300 Call Reports.

    $0.00
  2. Suspicious Transaction Review Extract

    Suspicious Transaction Review Extract

    $13,500.00
    This DNAapp uses the Banker's Toolbox to look for suspicious transaction activity using daily export files.
    $13,500.00
  3. SSA Verification of Deposit

    SSA Verification of Deposit

    $500.00
    The Social Security Administration (SSA) Deposit of Verification application is designed to fulfill requests from the SSA requesting person’s deposit account information and balances over a period of time.
    $500.00
  4. Reg D Account Transfer Limit

    Reg D Account Transfer Limit

    $8,500.00

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

    $8,500.00
  5. Principal Reduction Report

    Principal Reduction Report

    $6,000.00
    This application provides anticipated / calculated principal reductions on loans within a specified timeframe.
    $6,000.00
  6. OFAC Monitoring Interface

    OFAC Monitoring Interface

    $3,500.00
    This DNAapp produces an extract that can pull all persons or organizations in DNA for use by OFAC monitoring.
    $3,500.00
  7. 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.
    $4,000.00
  8. 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.

    Log In for Pricing
  9. 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.

    $0.00
  10. Escheat Processing

    Escheat Processing

    $6,000.00
    Reduce the number of escheatable accounts by updating the date of last contact on all of a customer / member accounts to the most recent contact date on any of that person's accounts.

    $6,000.00

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