Our Products
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AML, BSA and USA PATRIOT Act compliance solutions
Wiz Sentri: RiskID
This web-based solution helps institutions meet the Customer Identification Program (CIP) requirements of the USA PATRIOT Act. With a single sign-on, access a number of modules to perform a risk assessment, verify identities, research high-risk individuals and entities, and compare customer information to lists of known violators and various government lists.
Wiz Sentri: Transaction Monitor
Comprehensive anti-money laundering (AML) monitoring and reporting tools include modules for meeting various Bank Secrecy Act requirements. These include the ability to identify abnormal customer behavior (know your customer - ProfilePlus), wire transfer monitoring, currency transaction reporting (CTR) and exemption processing, and submitting suspicious activity reports (SAR).
Wiz Sentri: Case Officer
This collaborative software collects and organizes information from Wiz Sentri: Transaction Monitor modules and other bank systems to help investigation teams prioritize and manage cases based on your risk criteria. Case Officer creates efficiency through electronic case files that help to automate workflow processes from case opening to SAR filing and archiving.
Wiz Professional Services for AML, BSA, OFAC, and USA PATRIOT Act
This group of former bankers and regulators provide the technical and regulatory knowledge to help clients efficiently and effectively utilize Wiz software to meet their business and regulatory goals. Services include implementations (managed and custom), training, outsourcing, regulatory best practices, data accuracy, and process optimization.
Assessment Services
Identify potential compliance gaps—before making any long-term software investment. Our experts assess an institution’s current processes and technologies and provide a road map with recommendations for the technologies that best complement the unique needs of each institution.
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