We are a technology company that specializes in helping independent banks. Our software provides:
- ACH Monitoring (including virtual currency monitoring)
- Fraud and Kite Detection
- BSA & AML Monitoring
- Wire Transfer Record keeping
- OFAC checking
- Customer management and knowledge sharing
- Beneficial Ownership Compliance
- Customer Information Program (for both consumers and corporations)
- Customer Risk Analysis and Industry Peer Analysis
Our products are easy to use; our reports are easy to understand. You will like the ways that we help your bank. You’ll also like our prices. We can’t promise to save your bank money–but we bet we do.
Click on the Products tab above for system overviews and prices.
Try us out
We will let you try our products for 30 days, at no cost or obligation. If you give us a chance, you’ll see why 98% of banks that try our products buy them. Please contact us for more information.
Check our references
We provide the best customer service in the industry–just ask our customers. Please contact us for a reference list.