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PATRIOTcompliance
Solution Architecture
The key to rapid
development requires a rigorous quality approach. Our approach utilizes
the Sybase Advanced Framework to Enable–SAFE™ and our ISO 9001/TicIT
Quality Assurance practices to achieve solution quality.
- Our first step
is to conduct a Business Requirements Assessment that allows for tuning
the solution to your particular needs.
- From this assessment
we are then able to modify the solution implementation blueprint within
your unique operational environment.
- We then rapidly
implement, rigorously test, and deploy the solution.
- Your key users
and administrators are trained as an ongoing part of the solution implementation.
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User
Interface
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Fed Reporting,
Internal Email Searches, FinCEN Reporting, Phone Record Search, SAR
Management, Reporting, Web Search |
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Common
Services
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Single Sign-on,
Security, Messaging Services, Search Services, Web Services |
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Compliance
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Transactional:
Wire Transfer, ACH, Check, Intra-bank, Switches, FIX
File
Scan: CIF, Employee |
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Administration
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Source Automation,
Screening Automation, OFAC Messaging, FinCEN Messaging, History Management,
Exception, Generation, Alert Generation, Report Generation |
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