A Compliance Solution Designed With You In Mind
At SHAZAM, we understand compliance and risk management are a top priority for your financial institution. We provide support to help manage your compliance efforts, assist in vendor management requirements and facilitate regulatory reviews.
Gatekeeper is a robust compliance solution
A compliance program needs to be compatible with the risk and compliance policies of your business including:
- Red Flag
- Risk Codes
- Anti-Money Laundering (AML)
- Bank Security Act (BSA)
- Office of Foreign Assets Control (OFAC)
- Financial Crimes Enforcement Network (FinCEN)
- Fair and Accurate Credit Transactions Act (FACT Act)
This module also allows real-time processing and analysis of all transaction activities.