Sybase PATRIOT compliance
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Sybase PATRIOT compliance
solution is a comprehensive, end-to-end, real-time solution to help DFIs
comply with the USA PATRIOT Act. The solution rapidly satisfies the requirements
of the Act by implementing an automated process for continuous monitoring
that is operationally unobtrusive, secure and cost effective.
BENEFITS
- A 360° customer view.
- Transaction information.
- Automatic screening
and filtering.
- Comprehensive collaborative
investigations.
- Customized detection
filters and lists.
- Alert notifications.
- Auditing and reporting.
- Powerful regulations
and procedures knowledge base.
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MORE INFORMATION
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TECHNICAL RESOURCES
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- Developers - Join a community of developers using Sybase PATRIOTcompliance, find
sample code, share code examples, find tech docs and more!
- Support - Get help solving problems, find technical documents, or contact technical
support.
- Consulting - Get help in developing and implementing Sybase PATRIOTcompliance solutions
from Sybase Professional Services.
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