|
|
07/03/2012
|
|
|
|
|
|
SAR RCI announce availability of Compliance News product as part of SAR Suite offering. |
|
|
|
|
|
05/15/2012
|
|
|
|
|
|
SAR RCI announce version 2.0 of SAR software for September availability. |
|
|
|
|
|
03/20/2012
|
|
|
|
|
|
SAR RCI announces availability of SAR. CTR and DOEP forms support for Mortgage Companies, Originators and Mortgage Brokers. |
|
|
|
|
|
01/17/2012
|
|
|
|
|
|
C&C RCI announces availability of Integrated Customer Complains module with SAR version 2.0 Release. |
|
|
|
|
|
11/29/2011
|
|
|
|
|
|
M&N RCI announces availability of Compliance Memo and Notices module as part of SAR Suite offering. |
|
|
|
|
|
08/09/2011
|
|
|
|
|
|
SAR
FinCEN eFile Announces FinCEN eFile October
2011 Release to include FinCEN Batch Transmission
Reports. |
|
|
|
|
|
08/02/2011
|
|
|
|
|
|
SAR
ETL Module Announces SAR ETL V1.2 module to
provide automatic scheduling and backup of data
sources from within or outside the organization. |
|
|
|
|
|
07/29/2011
|
|
|
|
|
|
CIP
- Watch List Screening Announces July 2011 Release
for Watch list screening. Now check enhanced customer
Identity against over 50 watch lists including FBI
and CIA most wanted. |
|
|
|
|
|
06/30/2011
|
|
|
|
|
|
Risk
Reporter Risk Reporter 1.7 has been enhanced to
now include Enhanced Due Diligence reports necessary
as part of SAR Process besides PATRIOT Act, RED
Flags, NASD, BSA, FinCEN, OFAC transaction and
activity monitoring. |
|
|
|
|
|
06/08/2011
|
|
|
|
|
|
SAR
- Audit Manager Audit Manager keeps track of all
changes made to SAR. This helps compliance or Risk
officer Audit.
|
|
|
|
|
|
06/08/2011
|
|
|
|
|
|
SAR
System Status System Status V1.1. now
Provides System status including status on Rules
Run, Data loaded, Alerts processed, FinCEN Batch
Transmission Status etc. |
|
|
|
|
|
06/08/2011
|
|
|
|
|
|
SAR
SAR for Depository Institutions will now include IT
departments/Data Processing Module. This will enable
service bureaus to process transactions for their
customers. |
|
|
|
|
|
05/20/2011
|
|
|
|
|
|
Memo
& Notices Memo & Notices V2.2 now includes ability
to track if the receiver viewed the pending notices. |
|
|
|
|
|
04/08/2011
|
|
|
|
|
|
SAR - Compliance News Portal release 1.2 now includes ability to broadcast relevant news to the entire organization. |
|
|
|
|
|
03/18/2011
|
|
|
|
|
|
Customer Complains Customer Complains V2.6 now enhanced to include document manager to add customer complain related documents. |
|
|
|
|
|
03/11/2011
|
|
|
|
|
|
Risk Reporter Risk Reporter 1.6 has been
enhanced to now include PATRIOT Act reports
necessary as part of SAR Process, besides RED Flags, NASD, BSA, FinCEN, OFAC
transaction and activity monitoring. |
|
|
|
|
|
02/11/2011
|
|
|
|
|
|
SAR - Alert Creator Alert Express now lets a large organization
to enter alerts without having licenses to the entire SAR software. This enables users to monitor suspicious activity without impacting their daily work schedule. |
|
|
|
|
|
01/21/2011
|
|
|
|
|
|
Suspicious Activity Report (SAR) for Casinos and Card Clubs Phase II released. |
|
|
|
|
|
01/07/2011
|
|
|
|
|
|
Risk Reporter Risk Reporter 1.5 has been enhanced to now
include RED Flags reports necessary as part of SAR
Process, besides NASD, BSA, FinCEN, OFAC transaction
and activity monitoring. |
|
|
|
|
|
12/30/2010
|
|
|
|
|
|
Suspicious Activity Report (SAR) for Securities and
Futures Industries(SF) Phase II released. |
|
|
|
|
|
10/22/2010
|
|
|
|
|
|
Suspicious Activity Report (SAR) for Money Service Business (MSB)
Phase II released. |
|
|
|
|
|
10/01/2010
|
|
|
|
|
|
US News web app gets approved by Apple. |
|
|
|
|
|
09/17/2010
|
|
|
|
|
|
Risk Reporter Risk Reporter 1.4 has been enhanced to now
include NASD reports necessary as part of SAR
Process, besides BSA, FinCEN, OFAC transaction and
activity monitoring. |
|
|
|
|
|
08/17/2010
|
|
|
|
|
|
Suspicious Activity Report (SAR) for
Credit Unions / Depository Institutions Phase III
released. |
|
|
|
|
|
07/16/2010
|
|
|
|
|
|
Risk Reporter Risk Reporter 1.3 has been enhanced to now
include BSA reports necessary as part of SAR
Process, besides FinCEN, OFAC, transaction and
activity monitoring. |
|
|
|
|
|
05/12/2010
|
|
|
|
|
|
AML alerts now available via your mobile device. |
|
|
|
|
|
04/14/2010 |
|
|
| |
|
Branch based customer check available through CIP Express
solution. |
|
|
|
|
04/09/2010
|
|
|
|
|
|
Risk Reporter Risk Reporter 1.2 has been enhanced to now
include FinCEN reports necessary as part of SAR
Process, besides OFAC, transaction and activity
monitoring. |
|
|
|
|
|
03/16/2010 |
|
|
| |
|
Integrate your New account processing system seamlessly with our back office integration
solution available |
|
|
via CIP enterprise
solution.
|
|
|
|
|
02/10/2010 |
|
|
| |
|
Access customized templates via SOX
solution tool.
|
|
|
|
|
01/22/2010
|
|
|
|
|
|
Risk Reporter Risk Reporter 1.1 has been enhanced to now
include OFAC reports necessary as part of SAR
Process besides transaction and activity monitoring. |
|
|
|
|
|
01/21/2010 |
|
|
| |
|
Communicate your organization's
compliance policies to brokers and employees by sending memorandum & notices.
|
|
|
|
|
12/18/2009 |
|
|
| |
|
Customer
Complains - Log, record & act on customer
complains before they turn into a litigation
nightmare.
|
|
|
|
|
11/11/2009 |
|
|
| |
|
Entities or
Business verification can now be performed using
CIP
solution.
|
|
|
|
|
10/21/2009 |
|
|
| |
|
Perform efile to Detroit Computing Center using our
SAR solution. |
|
|
|
|
09/17/2009 |
|
|
| |
|
Politically Exposed Persons
(PEP) list added to Customer Identification Program
watch list processing.
|
|
|
|
|
08/12/2009
|
|
|
| |
|
Dedicated environment based on Microsoft 2008 Server, Microsoft SQL Server 2008 and Visual Studio 2008.
|
|
|
