Web-Based Software offers watch list compliance solution.December 15, 2008 -
Processing over 1 billion transactions per year, WatchDOG(TM) Pro v7.0 allows clients to compare customer records against OFAC's SDN and other watch lists. Program helps clients ensure that they are doing business with sanctioned entities or individuals by offering single or batch processing of records to watch lists such as OFAC, FinCEN, and Interpol. Name searching recognition software minimizes false positive matches while providing name matches required by Regulatory Agencies.
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Original Press release
ATTUS Technologies, Inc.
15800 John J. Delaney Blvd. Suite 250
Charlotte, NC, 28277
USA
ATTUS Technologies Launches Enhanced OFAC and Watch List Compliance Solution
CHARLOTTE, N.C., Dec. 3 /-- ATTUS Technologies, Inc., a trusted and innovative provider of regulatory compliance software and services to over 4,000 customers, today announced the release of enhancements and performance improvements to the company's WatchDOG(TM) Pro compliance software, a web-based solution that allows clients to compare their customer records against OFAC's SDN and other watch lists.
WatchDOG(TM) Pro currently processes over one billion transactions per year and is the market leader in regulatory compliance watch list solutions. WatchDOG(TM) Pro provides ATTUS clients a solution for ensuring that they are not doing business with sanctioned entities or individuals by offering single or batch processing of records to watch lists such as OFAC, FinCEN, Interpol and others. In addition, WatchDOG(TM) Pro's name searching recognition software is the most advanced in the industry resulting in fewer false positive matches while at the same time providing the name matches required by the Regulatory Agencies.
Now WatchDOG(TM) Pro Version 7.0 provides ATTUS clients the following:
-- Over 100% Improvement in Batch Processing Performance
-- New System Dashboard Status Screen
-- New and Enhanced System Reports
-- New Workflow Functionality
-- Enhanced Intuitive User Interface
-- Enhanced Review and Resolve functionality for improved efficiency
-- Strengthened security features, reporting options and administrative support enhancements
-- "Hover" screen help that act as a guide to specific functions
Version 7.0 combines performance and functionality enhancements to give ATTUS' clients the best OFAC compliance solution available on the market today. "Our goal was to improve the overall performance and expand the features and functions for WatchDOG(TM) Pro end-users," said Tom Fedell, President and CEO of ATTUS Technologies, Inc. "We feel that the release of 7.0 of WatchDOG(TM) Pro will allow us to maintain our market leader position in the OFAC and watch list screening market."
About ATTUS Technologies, Inc.
ATTUS Technologies, Inc. is an industry leader in software and services for regulatory compliance, homeland security and fraud prevention. Over 4,000 financial institutions and other clients nationwide use ATTUS solutions for compliance with the requirements of the Gramm-Leach-Bliley Act (GLBA), the USA PATRIOT Act, the Office of Foreign Assets Control (OFAC), the Financial Crimes Enforcement Network (FinCEN), anti-money laundering regulations, the Bank Secrecy Act (BSA), Regulation CC and Regulation E. ATTUS is based in Charlotte, North Carolina. For more information about ATTUS, visit www.attustech.com or call 888-494-8449.
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