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Digital Process Automation Streamlines Regulatory Compliance with Simple, Rule-Based One-Click Automations
The increase in security breaches and the emergence of new threats should have all financial institutions proactively preparing for an increase in unauthorized transactions and other alleged errors subject to the rules of the Electronic Funds Transfer Act.
Transform Your Back Office Processes
Dispute Tracking and Management for Payment Disputes
Eliminate the complex manual processes in Tracking Reg E Disputes. Reduce staff, cut losses and simplify decision-making. Best of all, improve the customer experience.
CIP, CDD and Loan Exception Management
Streamline CIP, CDD and Loan exception management with automated deadline alerts, eLists and compliance letters. Automatically raise exceptions and clear exceptions faster.
Workflow Management for Wire Approvals
Replace your paper-based wire approval process with a digital, automated process. Reduce complexity, meet deadlines with confidence and improve customer experience.