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(formerly Comply AML)
With Wiz Sentri: Transaction Monitor, you are guaranteed to have all of your compliance requirements covered all of the time. The increasing demands placed on banks by the Bank Secrecy Act and USA PATRIOT Act regulations has prompted rigorous scrutiny of your anti-money laundering procedures. As the banking industry compliance experts, we automate your AML compliance processes and streamline your workflow so not only maintain compliance with your regulators, but you can focus on your core business. Wiz Sentri: Transaction Monitor is a set of easy-to-use and affordable tools available as a licensed or hosted solution.
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