9 Computer system that satisfies Anti-Money Laundering detection in compliance with the Bank Secrecy Act and Patriot Act, comprising computer software for analyzing enterprise-wide transaction activity, namely, loan payments, checks, cash, monetary instruments, wires, ACH and ATM, in order to identify suspicious activity related to money laundering and terrorism financing, for analyzing account activity for precedence, profile, pattern and context, for analyzing risk by account type, namely, pass through accounts, NAICS coding for high risk businesses, location of NCCT lists for high risk countries, customer, and for analyzing watch list utilities for focusing on specific interest areas
Trademark: 78569815
