Compliance for Financial Services Companies

With the passing of the USA PATRIOT Act of 2001, all financial services organizations -- including securities firms, investment management firms, money services businesses (MSBs) and credit card companies -- had to significantly change their account verification and record keeping practices. Today, these organizations have the same regulations that any bank has. U.S. financial services companies and their off shore offices are responsible for maintaining identifying information concerning all clients, investors and beneficiaries, as well as for knowing the source of their investment funds.

ATTUS Technologies provides a full suite of regulatory compliance solutions that can be tailored to meet your institutions regulations. With over 4,500 financial institutions as clients, ATTUS Technologies is more than a vendor.

Avoid government fines and increase protection from fraud. Know your customers and reduce your risk. To request a demonstration or free trial of any of these solutions, call 1-888-494-8449.