Complying with the new International ACH Transaction (IAT) Regulations
09/07/2009
How can software help banks comply with the new International ACH Transaction (IAT) regulations coming into effect on September 18th, 2009?
Verafin
Verafin is one of North America’s leading BSA/AML Compliance and Fraud Detection software providers. Our comprehensive solution addresses customer risk scoring; suspicious activity detection; automated BSA reporting; watch list and 314(a) checking; fraud detection (check, debit, new account, etc.) case management; and FACTA ID theft red flags.
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