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Bank
Secrecy Act Compliance Made Easy with DCI DCI
offers BSA Navigator as a solution to capture, aggregate and monitor the
reporting of large cash transactions and suspicious cash activity across
branch networks directly at the teller line. As an early alert system, BSA
Navigator stops potential BSA violations by prompting tellers for additional
information as transactions are being performed. “BSA
compliance is a sensitive, timely and demanding issue,” said BSA Navigator provides the user with an alert system to identify suspicious activity and account level dollar triggers. The ability to recognize possible BSA violations, capture owner and conductor information at the point of presentation assures compliance with federal regulations. Banks also save time with automated tracking, filing and reporting features along with complete form preparation and printing capabilities. Jack Malinowski, CTO of Benchmark Technology Group, said, ”BSA Navigator gives you the peace of mind that can only come from being in control of BSA compliance. The compliance software captures, aggregates and monitors transactions - in real-time - across your entire branch network. DCI has taken a proactive and strategic approach to BSA compliance, and we are proud to be their business partner.”
--------------------------------------------------------------------------------------------------------------------------------- About
Benchmark Technology Group
About
DCI
Founded by bankers in 1963, Hutchison, Kan.-based DCI is a privately-held provider of full-service bank technology and processing solutions to the financial industry nationwide. DCI’s flagship product, iCore, is a scalable, Windowsâ-based core processing system for complete bank management, built around a single relational source of account information, transaction integration and automation. Key features include integrated document imaging and reporting systems, Internet banking, Check 21 imaging, ATM/card processing and balancing, teller automation, BSA compliance, ID verification, Web-based statements and fraud prevention, IT management, networking and data security. For more information about DCI and its products, visit www.datacenterinc.com
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10/06
Media Contact: Mark Harris Marketing Director 620.694.6771 620.694.1150 fax www.datacenterinc.com |
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