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DataFlux compliance solutions leverage industry-leading data quality and identity management technologies to find and flag suspicious transactions.
Organizations need to feel secure in knowing they are not doing business with known or suspected terrorists or criminals. Enter DataFlux solutions for watchlist compliance.
Companies around the world are under pressure to meet an array of compliance initiatives. From the USA PATRIOT Act to the Office of Foreign Assets Control (OFAC), organizations must be able to match customer lists or transactional data against a list of terrorists, criminals or fraudsters. This process helps identify and flag potentially illegal or unethical business transactions - and alert compliance officers of potentially damaging information.
Know your customers. Understand your transactions.
DataFlux provides solutions for compliance that allows any company to quickly employ a comprehensive watchlist compliance strategy. With DataFlux technology, you can:
- 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 refine your organizations' ability to detect suspicious transactions
- Send automatic notifications to compliance staff when a customer record or transaction requires further examination
With DataFlux solutions, companies also get proven pre-built business rules, best practices and methodologies that help streamline the process of implementing a compliance solution. This approach helps you align the people, processes and technology required to ensure that your company meets and exceeds regulatory compliance standards.