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Results for: “transaction”

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Showing 12 results
Payment Screening Alert Disposition
: Variable text information requires judgment No errors can be tolerated due to the risk of fines, so each transaction must be reviewed by at least 2 people...
Payment Screening Alert Disposition
: Variable text information requires judgment No errors can be tolerated due to the risk of fines, so each transaction must be reviewed by at least 2 people...
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Identity Verification
transactions daily Fraud and KYC risk from fake documentation and malicious actors Time sensitivity needed to deliver a smooth customer experience and maintain...
Identity Verification
transactions daily Fraud and KYC risk from fake documentation and malicious actors Time sensitivity needed to deliver a smooth customer experience and maintain...
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Mortgage Income Verification
Additional document complexity and irregularity. In a digital world with instant transactions, customers can be concerned about the weeks or months needed to...
Mortgage Income Verification
Additional document complexity and irregularity. In a digital world with instant transactions, customers can be concerned about the weeks or months needed to...
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Authorized Signer Management
Signature, or any financial transaction that takes place, should be authorized by one of the signers on file for that account. What needs to be improved The...
Authorized Signer Management
Signature, or any financial transaction that takes place, should be authorized by one of the signers on file for that account. What needs to be improved The...
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Foreign Account Tax Compliance Act (FATCA) Screening
Customer due diligence efforts. Failure to comply can lead to penalties. They can include a 30% tax on all transactions with U.S. banks, and other...
Foreign Account Tax Compliance Act (FATCA) Screening
Customer due diligence efforts. Failure to comply can lead to penalties. They can include a 30% tax on all transactions with U.S. banks, and other...
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Suspicious Transaction Reporting Classification
Anti-Money Laundering. Suspicious Transactions. Fraud Detection, AML & Risk Management (Banking). Corporate Banking. Banking and Financial...
Suspicious Transaction Reporting Classification
Anti-Money Laundering. Suspicious Transactions. Fraud Detection, AML & Risk Management (Banking). Corporate Banking. Banking and Financial...
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Transaction Monitoring Narrative Creation
Financial Services. Compliance analysts and investigators spend valuable time drafting narratives to complement their critical transaction-monitoring alert...
Transaction Monitoring Narrative Creation
Financial Services. Compliance analysts and investigators spend valuable time drafting narratives to complement their critical transaction-monitoring alert...
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Currency Transaction Reporting (CTR) Filing
WorkFusion’s Intelligent Automation platform streamlines the identification of cash and cash-equivalent transactions that require CTR filings; auto...
Currency Transaction Reporting (CTR) Filing
WorkFusion’s Intelligent Automation platform streamlines the identification of cash and cash-equivalent transactions that require CTR filings; auto...
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Check Processing
All payors and payees involved in check transactions. Check image pulling is a very time-consuming, manual process. All check transactions are captured...
Check Processing
All payors and payees involved in check transactions. Check image pulling is a very time-consuming, manual process. All check transactions are captured...
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CTR Exemption Validation
Automate validating whether a customer is exempt from Currency Transaction Reporting requirements, either during onboarding or on an ongoing basis.. CTR...
CTR Exemption Validation
Automate validating whether a customer is exempt from Currency Transaction Reporting requirements, either during onboarding or on an ongoing basis.. CTR...
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Customer Risk Rating
transaction monitoring system, negative news source, and other systems to update.. Customer Risk Rating. B-AML-CRR. c...
Customer Risk Rating
transaction monitoring system, negative news source, and other systems to update.. Customer Risk Rating. B-AML-CRR. c...
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AML and OFAC Risk Assessment
Automated data ingestion, ongoing analysis, and risk rating. The platform connects to customer systems, transaction systems, KYC systems, and other records to...
AML and OFAC Risk Assessment
Automated data ingestion, ongoing analysis, and risk rating. The platform connects to customer systems, transaction systems, KYC systems, and other records to...
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