Compliance

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.

LookOutTM 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.