Does anyone have experience with Bankers Systems' Fraud Management Center, which has a Risk Assessment Module to help a bank screen customers and verify their data as part of the Customer Identification Program? We are a small community bank that has been doing our procedures manually and did not attempt an automated solution when CIP was getting started. Any comments as to its complexity to implement, ease of use, or any other factors would be appreciated. In fact, comments about any automated methods that you know about would be appreciated.