Stop Crime Before It Happens
Using Actimize WLF, Firco Continuity, and other solutions, we make sure your customers are vetted, and there is clear and unobstructed communication between your KYC applications, the ever-changing sanctions lists, and your automated alert and reporting systems.
- Wolfsberg Guidance experts
- Systems integration
- Product and program management to keep you ahead of criminal activity.
- Develop SQL scripts to implement the DQ Rules (Business Rules, Compliance Rules, IT Rules etc.)
- SQL scripts to implement and extract Data Lineage from the Business Systems (e.g. Loan, Money Markets, FX, Trade Finance etc), Money Transfer Systems (MTS) and Customer Onboarding (Surety – KYC) to the Data Mart to the downstream ACTIMIZE TM systems.
- Fircosoft Continuity for screening the transactions
- OFAC, EU Sanctions
- UN Sanctions
- Bureau of Industry and Security
- Department of State
- EU Terrorism List
- FBI Top Ten Most Wanted
- Interpol Most Wanted
- ICE List (U.S. Immigrations and Customs Enforcement)
- CBI List (The Central Bureau of Investigation)
- SDN & Blocked Entities
- SECO List
- Treasury PML List
- UN Consolidated List
- OCC Shell Bank List
- World Bank Debarred Parties List
- Compliance Testing and Internal Audit
- QA & UAT testing
- Reporting, analysis and consulting for:
- Status, Risks
- General Issues
- Product Roadmap
- Project Plan updates
- PayPlus communication
- SWIFT communication technology
- SWIFT for filter, flagging and reporting of MT 103, MT 202COV, MT 1-9 bank communications
- FEDwire
- CHIPS
- Finergo’s Bridger Insights