FinCEN Watch List Screening and Auditing

What

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions in order to combat money laundering, terrorist financing, and other financial crimes. Our FinCEN Watch List Screening and Auditing product verifies whether a person or business is on the FinCEN watch list through a user-friendly web interface. The product also carries the flexibility to stand alone or be integrated into your organization's website.

How

Our system screens the FinCEN watch list and alerts you if an individual or business name appears on it. The product also generates an audit report to help you manage and track your company's watch list monitoring efforts.

Why

The FinCEN Watch List Screening and Auditing product protects your business by assisting with your fraud prevention solution and your fight against financial corruption. The product creates an audit trail so that you can manage and track your watch list efforts while ensuring your company's compliance with federal regulations.

Typical Applications

• Originating and Modifying Accounts
• Managing Large-Ticket Transactions
• Screening Applications
• Avoiding High-Risk Transactions
• Processing Employee Information