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#5437 - 10/10/01 07:02 PM Wire Transfer monitoring software
D. Whitney Offline
New Poster
Joined: Nov 2000
Posts: 22
Hermitage PA US
Is anyone using Bancserv's wire transfer software? If yes, by chance are you also on ITI for mainframe processing? The OCC is recommending our banks automate wire transfer logs and this is the company ITI indicated will interface with their mainframe. I have several questions. Please call me at 1-888-981-6000 and ask to be transfered to Dorothy Whitney. Thanks for your help.
Any opinion stated above is mine alone and not my employer's.

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General Discussion
#5438 - 10/12/01 09:56 PM Re: Wire Transfer monitoring software
Richard Insley Offline
10K Club
Richard Insley
Joined: Oct 2000
Posts: 10,007
Toano, VA
Have you also considered Atchley Systems' suite of BSA/OFAC products? (See
...gone fishing.

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