ATTUS Technologies - PATRIOT Act, OFAC and FinCEN Compliance Solutions

Resources: Government Compliance Regulations and Policy Guides

Support: Technical Support Information and Assistance

Home	Careers	Contacts	Login/Signup

Does your business meet government compliance standards?

ATTUS protects you with OFAC and USA PATRIOT act solutions, Identity verification, compliance training and risk management services.

Laws change constantly. Make sure you understand the regulations that apply to your business. ATTUS can help you with the technology, training and insights that your business needs.

view all compliance regulations

Every business is unique. Your company needs software solutions designed to meet specific industry requirements. ATTUS’ industry compliance solutions offer a winning combination of compliance technology and regulatory expertise.

view all industry solutions

ATTUS’ products are being used by over 2500 businesses to fight identity theft, reduce fraudulent transactions, and comply with anti-money laundering and Homeland Security regulations.

view all attus products

•	WEBINAR EVENT: Ensuring the Security of your Network''s Perimeter - May 14, 2008

•	Enhanced Risk Analysis Services and Software to Detect Vendor and Employee Fraud

OFAC WatchDOG - Comply with OFAC with this easy to learn and intuitive product!

Make OFAC compliance easy with OFAC WatchDOG

| | | | | | |