WebOur comprehensive, end-to-end money transfer service can be utilized through CSI’s online banking platform, allowing your bank to: Create and approve wire transfers through a … WebNov 27, 2012 · NOVATO, CA – November 27, 2012 — Dragnet Solutions, Inc. announced today that it has integrated ATTUS Technologies, Inc.’s WatchDOG® Pro into its Accelerated Insight (SM) identity verification service for financial institutions. Built on Dragnet’s proprietary discovery system, Accelerated Insight is a real-time identity …
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WebWatch List Screening in WatchDOG Elite includes the ability to screen names against sanctions and watch lists, review and disposition matches, assign transactions to workflows, add names to good blocked customer lists, send notifications, and run reports. ... The CSI algorithm uses information in the address and date of birth (DOB) fields for ... WebPayments Technology. CSI Wire is a full wire transfer repository that simplifies the process of sending and receiving wires through an integrated platform and modernized user … how far is tampa bay from siesta key
CSI Partners with Featurespace for Anti-Money ... - Business Wire
WebHow Automatic Wire Processing Works. After this feature has been enabled, all successfully approved wires will be transmitted to WatchDOG Wire on the scheduled date. Once the wire is sent, emails are sent to the Administrator and User to notify them when the item will be approved. Wires will then be displayed in both Digital Banking and ... Webworkloads. Brantner said she found that and more in CSI’s WatchDOG Wire. Prior to choosing WatchDOG Wire, Royal Credit Union had a full-time employee who was tied up most of the day with wire transactions and the regulatory compliance obligations that come with them. “Perhaps the greatest benefit we realized with WatchDOG Wire was efficiency. WebFeb 23, 2024 · Typically, the WatchDOG Wire service is assigned to the following users, depending on your bank's operation: (no role needed) OFAC Service is also assigned, if … how far is tampa fl from bonita springs fl