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| You are here: Services » Customer Information Management » Patriot Act Compliance
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Today, federal regulations require the tightest security measures to combat fraudulent activities and terrorism, putting financial institutions under more pressure than ever. Premier Patriot Officer, the next-generation anti-money laundering solution from ITI, helps detect suspicious activity by using algorithms built with knowledge-based artificial intelligence. It identifies and manages high-risk banking customers through multi-dimensional analysis, helping financial institutions quickly comply with the USA PATRIOT Act, Bank Secrecy Act, and requirements established by other agencies.
Premier® Patriot Officer
keeps a minimum five-year archive of investigation records, reasons for not filing specific reports, and all compliance forms. It also produces reports for regulator examination, risk management and auditing purposes, while automating the detection, investigation and monitoring of suspicious activity. |
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Features
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Effective & Efficient Workflow Automation
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Comprehensive AML Detection
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A Streamlined Solution
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Tightly Controlled Security
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Thorough Customer Risk Assessment
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Complete Customer Exemption Management
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Continuous Case Management
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Effective Group Management
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Customer Database Check
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Premier Patriot Officer BrochureRequest more information on Premier Patriot Officer
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