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Anti-Fraud Software incorporates FinCEN SAR e-Filing abilities.

2014-05-29 14:31:33| Industrial Newsroom - All News for Today

Intellinx Enterprise Alert and Case Manager (ECM) v5.1 includes management of Suspicious Activity Reports (SARs) e-Filing acknowledgments from Financial Crimes Enforcement Network (FinCEN). In addition to automatic acknowledgment from FinCEN, solution automates full SAR filing process, is pre-configured to comply with FinCEN regulations, features dynamic link analysis, and can be adapted to any other national financial regulatory authority as well as each organization's unique workflows. This story is related to the following:Anti Fraud Software |

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