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BSA/AML Solutions, Inc. |
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represents a strategic alliance between Eudox Systems and BSA/AML Solutions, Inc.
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Eudox
Systems is a premier Anti-Money Laundering software
organization which has developed proprietary software
specifically designed to fit the needs of small |
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| to medium size financial
institutions. It provides user friendly screens, easy
setup and customization, and powerful report generation
creation capacity, makes this software the right choice
for any small to medium-size financial institution. |
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| Some of Eudox Systems automated capabilities are: |
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Customer Identification Profiles
Account Risk Management
Predefined Daily Reports
New Account Monitoring
Amount Distribution Reports
Large Cash Reports
Wire Transfer Reports
ACH Activity Reports
Cashier Checks Reports
Balance Fluctuation Reports
Money Order Reports
OFAC Check Reports |
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