ATTUS Comprehensive Compliance Solutions

In 1998, ATTUS Technologies introduced its first compliance product to financial institutions. Today, we are proud to offer a complete line of compliance software to over 4,500 clients from industries of all types. Our experts are constantly at work to create new products and enhance existing ones to support the ever-changing compliance landscape and allow our clients to comply with U.S. laws and regulations without going broke doing it.

All ATTUS Compliance Products offer:

Our winning combination of the latest technology with the compliance expertise of experienced industry professionals
Cost effective solutions that reduce the administrative expense of compliance and the minimize the risk of non-compliance
The safest encryption methodology available on the market
Detailed report options to ensure a thorough audit trail

WatchDOG® Pro: Streamline your institution’s watch list scanning process with this web-based application and ensure your compliance with OFAC, the USA PATRIOT Act, FinCEN and other U.S. laws and regulations. WatchDOG® Pro features:

The most advanced search algorithm available to simultaneously scan multiple watch lists
Versatility with single or batch look ups and “good” and “blocked” customer lists
The ability to recognize domestic and international ACH transactions and it allows advanced IAT processing

Available Options for WatchDOG® Pro:
WatchDOG® WinPro: ATTUS understands that some institutions prefer a desk top platform for their compliance solutions which is why we created WatchDOG® WinPro. This desk top version of WatchDOG® Pro features the same advanced functionality and search algorithm for cross-checking multiple watch lists against your institution’s files. It easily integrates into your core processing systems and existing applications for minimal disruption and total compliance.

Outsourced Batch Processing: When your institution needs to intermittently scan large numbers of files against the various domestic and international watch lists, it can be an administrative and cost nightmare. ATTUS is here to help. Our Outsourced Batch Processing lets you designate the files and the appropriate watch lists. Then we’ll safely scan your files, provide the results of any potential matches and save you money in the process.

ATTUS Watch Lists™: ATTUS offers an extensive line-up of available watch lists that can be scanned using any of the above products. This includes both domestic and international lists such as OFAC’s SDN list, BXA/BIS, FBI, PEP, Bank of England, Interpol, EU Terrorism List and much more.

WatchDOG® CIP: Fortify your Customer Identification Program with this web-based tool that automates your process for verifying the identity of account applicants. WatchDOG® CIP scans your applicants against the latest OFAC list in accordance with Section 326 of the USA PATRIOT Act. It offers:

Three levels of account validation based on your account level risk assessment
A cost saving tool for minimizing the overlapping compliance processes associated with the USA PATRIOT Act, the Bank Secrecy Act and the Red Flag Rules
The optional ATTUS’ Red Flag Checklist upgrade which further facilitates identity theft prevention with a step-by-step guide

FinCEN GuardDOG™: Look no further for a simpler way to handle customer and account information requests from FinCEN. This easy-to-use tool significantly reduces the amount of time and money your staff has to exert to respond to FinCEN requests in a timely manner. FinCEN GuardDOG™:

Transmits an encrypted version of the FinCEN 314(a) list to you upon its release
Allows you to perform individual look ups or batch requests
Prompts your staff to complete the required action on positive matches

Knowledge Bank™: This one stop source for over 60 regulatory and compliance courses offers a comprehensive program for training your employees on the laws and regulations that impact your institution. Knowledge Bank™ allows:

Any employee to take any course at any time or location convenient to them with its web-based format
Managers to assign an individual course to or create an entire curriculum of courses for a single employee or a group of employees
Your institution to test for comprehension of the material and track employees’ training results

WatchDOG® for Reg CC: Give your tellers this web-based tool that automates the complicated requirements of Regulation CC for them and you will reduce errors and costs. Just as important, your customers will receive accurate disclosure notices in a shorter amount of wait-time in the teller line. WatchDOG® for Reg CC automatically:

Calculates accurate deposit hold times
Validates check routing numbers
Prints the required customer disclosures

WatchDOG® for Reg E: ATTUS created this automated tool based on our clients’ frustration with their expensive and manual processes for handling Reg E error resolution claims. This web-based product reduces your institution’s cost and risk by:

Facilitating the required error resolutions procedures defined by Reg E
Automatically generating the required customer notices
Providing our exclusive liability calculator

WatchDOG® Wire: Using this web-based product, you can automate your institution’s wire process from beginning to end. WatchDOG® Wire handles all your incoming and outgoing wire transactions with efficiency and accuracy. It will:

Format your wires to upload to and import from FedLine and FedLine Advantage
Scan all wires for OFAC compliance
Facilitate the recordkeeping and retention requirements of the BSA

WatchDOG® SSN: Need a way to confidentially and inexpensively check the validity of social security numbers given to your institution by prospective customers? WatchDOG® SSN is the answer. This product comes in two versions, SSN for single checks and SSN Plus for batch checks, and each:

Compares the issuance date and location of the social security number to the approximate age of the customer
Determines if the social security number given has expired
Identifies social security numbers considered to be improbable, impossible or never issued

GLBA MAP: ATTUS’ exclusive GLBA MAP is a web-based and customizable tool that helps you conduct a thorough risk assessment of your Information Security Program. In addition to assessing your vendor management, the GLBA MAP:

Produces your unique risk matrix from the information you’ve entered into the map
Helps you quickly identify the potential threats to your information security
Details your risk assessment in multiple views from an overall composite to specific areas

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