BSA Reporter Overview BSA Reporter detects, analyzes and reports suspicious transaction activity that may be present, utilizing a powerful rules engine and customer profiling techniques. Highlights: Maintains and monitors compliance details for each customer. Uses comprehensive rules-based tools, risk classes and both individual and peer-group profiling to evaluate customers. Profiles can be created dynamically by the organization by use of historical data. High-performance relational database providing the ability to capture, record and monitor all transactional activity in detecting potential suspicious activity. Sophisticated and extensible reporting capabilities, including the use of industry standard reporting tools such as Crystal reports. Enterprise-wide filtering of all business systems. Security rights and controls are customizable to the organization. More Information Please select a link for more information on BSA Reporter: Detailed Product Information: Customer and Account Relationships Risk Classes Profiling Activity Warehousing Queries Suspicious Activity Reporting Enterprise Integration Security and Audit Trails Product Demonstration Product Screenshots