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FEATURES |
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Multi-user, networked system for remote location |
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access using Citrix, Terminal Server or |
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WITS-Web branch module |
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USA Patriot Act Compliance: |
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PFG-OFAC™ screening of every wire against |
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the most current SDN list |
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PFG-FinCEN™ for matching of wire history |
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using the banks 314(a) request files |
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Wire history extracts can be created for import |
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into Risk Assessment systems |
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Unique concept for history retention that exceeds |
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BSA requirements |
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FedAdvantage file, cash management, and |
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international correspondent interfaces to |
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