Financial Intelligence Solutions - Anti-Money Laundering

To curtail money laundering, it’s necessary to keep track of, record, and even report financial dealings of your account owners. Wolters Kluwer Financial Services | PCi provides the tools you need to get to know your account owners, monitor wire transfers, and report information to the government when necessary.

Wiz Sentri: Transaction Monitor

(formerly Comply AML)

With Wiz Sentri: Transaction Monitor, you are guaranteed to have all of your compliance requirements covered all of the time. The increasing demands placed on banks by the Bank Secrecy Act and USA PATRIOT Act regulations have prompted rigorous scrutiny of your anti-money laundering procedures. As the banking industry compliance experts, we automate your AML compliance processes and streamline your workflow to not only maintain compliance with your regulators, but also to allow you to focus on your core business. Wiz Sentri: Transaction Monitor is a set of easy-to-use and affordable tools available as a licensed or hosted solution.

Wiz Sentri: Transaction Monitor Modules:

Wiz Sentri: ProfilePlus

(formerly Comply kyc)

This system is the primary tool used by financial institutions to know about the banking activity of its customers. Wiz Sentri: ProfilePlus monitors the financial transactions of customers and identifies abnormal or suspicious transactions requiring further attention based on risk category and customer profiles and enables your financial institution to meet SAR (Suspicious Activity Reporting) requirements.

Wiz Sentri: CTR

(formerly Comply CTR)

Wiz Sentri: CTR provides financial institutions with assistance in monitoring and identifying illegal currency transactions. As part of the Wiz Sentri: Transaction Monitor solution, this system has been approved by the IRS to certify as a report—via paper or electronic media—for transactions a financial institution considers suspicious. Wiz Sentri: CTR is widely regarded as the industry standard for CTR (Currency Transaction Reporting).

Wiz Sentri: Wire

(formerly Comply/WIRE)

This web-enabled solution enables financial institutions to carefully review selected categories of wire transfers and monitor them for suspicious activity as required by the Bank Secrecy Act. The system provides seamless BSA funds transfer record keeping compliance by storing, maintaining and retrieving wire transfer information. Its on-line research facilities monitor unusual changes in high volume customer activity and terrorist activities as defined by regulators.

Wiz Sentri: Case Officer

(formerly Comply/SAR)

This collaborative software collects and organizes information from Wiz Sentri: Transaction Monitor modules and other bank systems to help investigation teams prioritize and manage cases based on your risk criteria. Case Officer creates efficiency through electronic case files that help to automate workflow processes from case opening to SAR filing and archiving.