Monitor
large cash transactions across an entire branch network...in real
time!
BSA Navigator gives you the peace of mind that can only come from
being in control of BSA compliance. BSA Navigator captures, aggregates
and monitors transactions - in real-time - across your entire branch
network. This means, when a transaction meets bank-defined criteria,
your tellers will automatically be prompted to collect conductor and
owner information on the spot. And, collection of this crucial information
has never been easier, since Account Owner information can be downloaded
from the host, and Conductor information can be retrieved from past
filings or captured by the teller during the transaction. |
| Contact us at sales@Benchmark-Us.com
to schedule a demo of BSA Navigator. |
