Technology | Wiz Sentri: BSA/AML | Transaction Monitor | Product Details

Wiz Sentri™ : Transaction Monitor Product Details

The Core of your BSA/AML Compliance Program

As the core of your automated BSA/ AML solution, Wiz Sentri: Transaction Monitor streamlines your workflow while enabling comprehensive BSA/ AML compliance. The system's three powerful yet flexible modules, which work together or independently, include:

• Wiz Sentri: CTR — currency transaction reporting
• Wiz Sentri: Wire — fund transfer monitoring/BSA record keeping
• Wiz Sentri: ProfilePlus — money laundering control

Each of these tools has been created, and is rigorously tested and updated by industry compliance experts. Together, these tools give you everything you need to satisfy your BSA/AML compliance responsibilities.

Wiz Sentri: Transaction Monitor is delivered via an ASP model, which includes the ability to invest in only those modules and services that you need to address your unique challenges. With the hosted service, you send us updates on a predetermined processing schedule, and we do the rest.

Click on the link at the right to download a one-sheet on Wiz Sentri: Transaction Monitor or click here to contact a product sales specialist.

Product Overview

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