BANKDetect

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Description

After more than a decade of building and maintaining all of our software in house, in support of a diverse range of financial institutions, BANKDetect possesses the most comprehensive base of knowledge and experience in the fraud prevention and BSA/AML compliance business. Our developers and support technicians spend every day working with clients to continually enhance and improve, not only our products, but processes at the front lines of preventing financial fraud, money laundering and terrorism financing.

Since it was founded in 1896, the Maryland Bankers Association (MBA) has served the State's financial services industry. As the only Maryland-based trade group representing commercial banks and thrifts, the MBA works to maintain the competitiveness of the banking industry by making Maryland banks stronger and more successful.

Open Solutions Inc. focuses on the financial services marketplace by providing state-of-the-art industry specific products and services. OSI provides mission critical technologies that enable clients across the globe to strengthen relationships, improve productivity, drive new revenue, and reduce training and administrative costs. OSI's clients have grown to include some of the largest banks, credit unions, insurance providers, retailers and wealth management companies in the world.

The mission of the Minnesota Bankers Association is to provide its members the leadership, services, and support necessary to ensure a vital, growing financial industry. Since 1889 the Minnesota Bankers Association (MBA) has been serving Minnesota’s banking community. Along with the education, legal, legislative, and insurance areas, members receive value added quality products and services to ensure that they receive the most from their membership.

World Compliance offers the most comprehensive databases of denied parties, drug traffickers, money launderers, terrorists, fraud criminals and politically exposed persons. This capability is integrated with CU-Detect's RiskTracker ID/CIP on-line and installed processes to provide clients with a single point of focus for new customer due diligence, transaction risk analysis and customer file scrubbing.

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