Compliance Software

ATTUS Technologies has been serving as a trusted advisor in compliance since 1998, offering more than 4,500 clients compliance software and compliance solutions that help them adhere to regulatory requirements set forth under OFAC, the USA PATRIOT Act, FinCEN, Gramm-Leach-Bliley Act, the Bank Secrecy Act, Regulation E, Regulation CC, Red Flag Rules, and many more. ATTUS understands compliance and prides itself in sharing this knowledge with our clients in the form of advanced compliance solutions that are cost efficient and tailored specifically to meet the regulations in your industry. When you choose ATTUS as your compliance advisor, you can be assured that all of our compliance products offer:

• Our winning combination of the latest technology with the expertise of experienced compliance professionals
• Cost effective solutions that reduce the administrative expense of compliance and minimize risk of non-compliance
• The safest encryption methodology available on the market
• Detailed report options to ensure a thorough audit trail
• Compliance solutions to help your business meet OFAC and other regulatory requirements

For your OFAC, USA PATRIOT Act, FinCEN and other watch list screening processes, ATTUS offers the following products: 



WatchDOG® Pro – An easy, cost efficient way to verify the legitimacy of your customers and scan your client and vendor lists against OFAC and other government watch lists. WatchDOG® Pro web-based software:

• Uses an advanced search algorithm to quickly and easily compare your customer list against OFAC’s SDN list and Sanctioned Countries List
• Reduces false matches and increases efficiency with “Good” and “Blocked” lists
• Easily integrates with your existing systems and processes via unattended batch and single look-up (web service operations)

WatchDOG® WinPro – Provides the same advanced functionality as WatchDOG® Pro, but in a desktop platform. WatchDOG® WinPro:

• Uses the same advanced search algorithm as WatchDOG® Pro to scan the OFAC and other multiple watch lists
• Easily integrates into your core processing systems and existing applications
• Recognizes domestic and international ACH transactions to allow for advanced IAT processing

Outsourced Batch Processing – A compliance solution for businesses with large client lists or limited resources for watch list scanning ATTUS’ Outsourced Batch Processing:

• Allows you to designate files to scan while we scan them – saving you time and money
• Provides a detailed report with results and potential matches from the files requiring attention
• Scans against not only OFAC, but multiple other watch lists within various industries

Knowledge Bank – An online library of more than 50 compliance training courses developed by industry professionals, ATTUS’ Knowledge Bank 2.0:

• Provides web-based compliance training for regulations like OFAC, the USA PATROT Act, Regulation CC, Regulation E, Gramm-Leach-Bliley Act, Red Flag Rules and more
• Offers the convenience of online courses available 24/7
• Makes administering testing and reporting results easy and effective, ensuring that your employees are fully trained in compliance regulations affecting your industry.

WatchDOG® for Reg E – A web-based compliance solution that automates the frustrating processes as required by Reg E and eliminates error while increasing efficiency, WatchDOG® for Reg E:

• Incorporates an automated case management system that aids employees in completing the required error resolution procedures within designated time frames to ensure Reg E compliance
• Generates customer notifications, including the initial customer disclosure notice at claim notification to reduce your teller/CSR paperwork
• Offers an effective cost/benefit analysis for investigating and paying Reg E claims

WatchDOG® CIP – A simple and cost effective compliance solution that makes the identity verification of your customers easier than ever before, WatchDOG® CIP:

• Provides three levels of identity verification to ensure compliance with the USA PATRIOT Act and a successful Customer Identification Program (CIP)
• Automatically checks new clients against the latest OFAC list)
• Offers a “Red Flag Checklist” to facilitate your institution’s Identity Theft Prevention Program in compliance with the Red Flag Rules)

WatchDOG® for Reg CC – An automated compliance solution to replace the costly and ineffective processes involved with check deposits and transactions. WatchDOG® for Reg CC:

• Accurately calculates deposit hold amounts and hold dates according to your institution’s policies
• Decreases compliance and operational risk due to inaccurate or inconsistent hold calculations
• Reduces fraud associated with counterfeit checks by validating check routing numbers prior to deposit

WatchDOG® Wire – A web-based compliance solution that automates your entire wire transfer process to support your BSA/AML and Red Flag Rules compliance, WatchDOG® Wire:

• Allows quick access to all transaction information and provides user friendly search capabilities of archived information
• Automatically cross checks names on incoming and outgoing wires with the OFAC list and multiple other watch lists
• Serves as an effective tool for suspicious activity monitoring and provides categorized wires and associated reports by user-defined BSA risk codes, to ensure BSA/AML compliance

AutoRegs.com – Adhering to OFAC and USA PATRIOT Act compliance requirements is easy with AutoRegs.com, an online solution that allows users to immediately spot OFAC matches and receive detailed information about matches found in your business. Also take advantage of these benefits:

• Utilize an online tool that cross checks your customers against OFAC’s SDN list
• View and print detailed reports about OFAC matches, for documented proof of compliance
• Validate your customers’ checks with tools that verify the financial institution indicated on the check and much more

WatchDOG® SSN - A simple and confidential solution for validating the Social Security Numbers (SSN) of your clients and vendors, WatchDOG® SSN:

• Enhances identity verification by validating that an SSN has been issued and is available
• Minimizes the risk of losses due to fraud or identity theft, supporting compliance with Section 326 of the USA PATRIOT Act and FACTA's Red Flag Rules
• Conducts searches within your own firewall, so your business and client information stays secure

GLBA MAP – A web-based risk assessment tool to help you eliminate the complexities of risk management and easily monitor risk assessment processes, GLBA MAP:

• Provides immediate access to your institution’s detailed risk assessment in multiple views
• Allows you to customize the tool to meet the specific needs of your company
• Includes a vendor management and assessment tool to strengthen third-party vendor monitoring

Watch List Check for Salesforce.com - Available on the Salesforce.com App Exchange, this app for Salesforce users provides a quick, simple way to check against the OFAC SDN List, BIS list and other government watch lists. Watch List Check for Salesforce.com:

• Provides real-time Web service with watch lists maintained and hosted by ATTUS
• Allows for single person or business look-ups against government watch lists
• Offers reporting capabilities for companies and persons that have been screened

For more guidance on your OFAC, USA PATRIOT Act, FinCEN, GLBA, Bank Secrecy Act, Regulation E, Regulation CC, or Red Flag Rules compliance, call ATTUS today at 888.494.8449.