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Faster, proven methods to ensure your organization meets compliance standards and goals
The DataFlux Accelerator for Watchlist Compliance offers a faster way to meet compliance standards, with pre-built business rules, best practices and methodologies that help streamline the process of implementing a compliance solution. The DataFlux Accelerator for Watchlist Compliance allows you to easily align the people, processes and technology required to help your company meet and exceed regulatory compliance standards.
For any company, one of the more complicated compliance efforts is matching existing customer lists or business transactions to a list of known or suspected terrorists or criminals. The DataFlux Accelerator for Watchlist Compliance provides a streamlined way to match your customer information to standard databases of criminal information, allowing you to quickly and effectively meet these compliance goals.
Features
The DataFlux Accelerator for Watchlist Compliance allows you to integrate compliance best practices with active data monitoring. DataFlux simplifies compliance management — and helps minimize your company’s risk exposure.
- Finds and flags business transactions with known or suspected terrorists or criminals
- Enables USA PATRIOT Act compliance
- Enables Office of Foreign Assets Control (OFAC) compliance
- Alerts compliance officers of potentially damaging information
Functionality
- Create customizable business rules to standardize, validate and verify data - and apply these rules in real time across the IT infrastructure
- Configure and tune DataFlux matching technology to enhance your organization's ability to detect suspicious transactions
- Send automatic notifications to compliance staff when a customer record or transaction requires further examination