Technology | Wiz Sentri: Financial Crime Control

Wiz Sentri™: Financial Crime Control

The Wiz Sentri: Financial Crime Control solution has been developed to provide a comprehensive real-time monitoring of your organization and its risks, presenting only real threats as they arise and providing the ability to address those risks in the most efficient manner.

By collecting, sifting and archiving all routine data traffic, and continuously applying its sophisticated set of ‘financial crime rules’ to each data event, the system identifies unusual activity and behavior in real time. When these conditions are met, an alert is generated, scored and escalated to the analyst. The analyst is immediately empowered to investigate these complex criminal interactions to considerable depth and pinpoint accuracy using the system’s relationship-mapping capabilities, case center manager and screen-by-screen reconstruction and playback facilities.

Wiz Sentri’s real-time behavior abnormality detection capabilities are unique in the marketplace. By identifying the faintest precursor signals that indicate a financial crime in its infant stages, Wiz Sentri enables immediate intervention, systems access lock-down and the timely prevention of the crime before it matures to a significant compliance exposure or a financial loss.

The Wiz Sentri: Financial Crime Control solution:

AML Profiling module delivers anti-money laundering monitoring and automated SAR creation and filing tools for meeting Bank Secrecy Act requirements.

Internal Fraud module prevents fraud by monitoring enterprise-wide activity in real time against rules preset by you.

Transactional Fraud modules use investigative logic and analytics to identify suspicious transactions and activities like wire transfers, ACH transactions and fraudulent checks, flagging these transactions  automatically for further investigation.

Wiz Sentri: RiskID helps you meet the Customer Identification Program (CIP) requirements of the USA PATRIOT Act.

Advance Intelligence Suite (AIS) is an advanced batch filtering application that increases the efficiency and effectiveness of large volume sanction and WorldCheck scanning. AIS dramatically reduces false positive alerts.

BSA/AML Program Outsourcing removes all or any part of your IT and human resource burdens around maintaining a comprehensive anti-money laundering program, allowing you to focus on other areas of your business.

BSA/AML Program Consulting gives you an on-call staff of compliance and software experts to help you stay in regulatory compliance and meet your business goals.