Large bank employees
know that their class of institutions
face particular issues and concerns.
Prime Compliance Suite address these
key concerns with innovative and powerful
solutions.
The Challenge
For many large banks, implementing
thorough know-your-customer policies
have become increasingly difficult.
In a world of online banking and multiple,
remote avenues available for transactions,
customers have become more anonymous
and banks expose themselves to greater
risks, especially in light of the enhanced
due-diligence requirements of the USA
Patriot Act.
The Solution
Prime Compliance Suite
and Compliance Databank can work together
to provide a compelling solution to
large bank problems. Just ask Deutsche
Bank or Mellon Bank, two of our largest
clients, how Metavante's regulatory solution
provides ever up-to-date regulatory
compliance solutions for the requirements
of BSA, OFAC, EDD, the USA Patriot Act
and more.
For more information about Prime Compliance Suite,
click
here.
The Benefits
As a centralized compliance hub, Prime Compliance Suite provides dynamic, interactive
links to multiple systems within the
application architecture of an organization,
and it integrates seamlessly with financial
applications on disparate hardware and
operating systems. This minimizes system
implementation and maintenance costs
and delivers consistent compliance services
throughout the enterprise.
|
