ATTUS Technologies - Total Compliance. Trusted Advisors.

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Success Stories & Testimonials

Reg CC is a growing, living entity in itself; it changes. WatchDOG for Reg CC is a great tool to have keep up with these changes.
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Sophie D. Solomon
Bank of Texas
At Helena, we are using WatchDOG® Pro to screen all of our customers and ATTUS' customer support team has been very helpful and informative with all of our inquiries.
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Justin Padia
Helena Labratories
Being able to process our international shipping faster and more efficiently is going to improve our delivery to our customers, and ultimately our global business. This program [WatchDOG® Pro] is a huge logistical step for us.
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Jody Swentik
Trek Bicycles
After an extensive review, we determined that ATTUS had the best solution. We are very pleased with the product [WatchDOG® Pro] and the services provided by ATTUS.
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Rick Rhoads
State Employees Credit Union
WatchDOG® Pro was the obvious choice for our needs. It''s complete yet simple to use. Within minutes, we now confidently check a company or individual for a watch list match, pull a report showing the results, save a record of that check...
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Rita M. Vitali
Wesco Manufacturing
We chose ATTUS' WatchDOG® Pro because it gives us the most efficient and cost effective way to cross check our customers against OFAC's SDN list and other watch lists so that we fulfill our compliance requirements.
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John Tyson
Ace Cash Express
WatchDOG® CIP has been specifically customized for our branches. All they need to do is follow certain steps on the screen to resolve discrepancies. Unlike in the past, we don’t have to send genuine customers away.
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Brad Gushiken
First Hawaiian Bank
I love the program [WatchDOG® Wire].
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Kathy Behary
Centier Bank
For a compliance officer, you will love this [WatchDOG® for Reg CC] as it is (almost) error proof. This is a great, great system.
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Mary Hollis
Capital City Bank
ATTUS’ compliance solution has helped us put in place the necessary tools to protect our customers, partners and ports while abiding by the requirements the government has established.
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Todd Wilke
Seaboard Marine
We feel confident that we have our bases covered and it [WatchDOG® Pro] is so easy to use.
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Allison Elgar
Progressive International
We have always received excellent and prompt service from your staff. They are always very courteous and helpful. We greatly appreciate your company and the level of service you provide.
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Debbie Hudson
Heritage Bank
ATTUS Technologies is an excellent service provider for an organization such as ours, Room to Read. It is vital we be the best stewards of our donors trust. The Tech Support Team has been remarkable in helping us build a system and process.
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Angela Lasiter
Room to Read
One of the best Security Audits we have had. We will definitely consider ATTUS again.
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Janie Smith
First State Bank
We were so impressed with ATTUS from our Vulnerability and Information Security Review, we contracted to have our BSA Review done as well.
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Beth Hatcher
HomeTown Bank

Free Newsletter!

Free Compliance Webinars

02/02/2012: BSA/AML: Assessing Your Institution’s Risk [more]
02/09/2012: Reg CC 101: Utilizing Holds to Minimize Risk [more]

ATTUS Introduces Customer Data Management

ATTUS Introduces Customer Data Management Want your data scanned whenever the OFAC or other watch lists are updated? No problem, we will automatically run it for you. Customer Data Management now available in WatchDOG® Pro allows for automated scheduling for scanning your data based on your needs. [more]

Twitter Feed

OFAC Updates

1/26/2012: Anti-Terrorism Designations OFAC has updated its SDN List. Please visit the URL below to view this action [more]
1/23/2012: Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications OFAC has updated its SDN List. Please visit the URL below to view this action [more]
1/19/2012: Kingpin Act Designations; OFAC has updated its SDN List. Please visit the URL below to view this action [more]
1/17/2012: OFAC Financial Symposium Update OFAC will be hosting a Financial Industry Symposium to take place in Washington, DC on Tuesday, March 20, 2012. Please visit the following link for additional information, and to register for this event. [more]

Press Releases

1/09/2012: ATTUS Technologies, Inc. Surpasses 8 Billion Mark in Annual Customer Transactions [more]
12/19/2011: ATTUS Technologies’ WatchDOG®Pro Helps Non-Profits Maintain Regulatory Compliance [more]
11/28/2011: U.S. Manufacturing and Retail Sectors Turn to ATTUS Technologies, Inc. for OFAC, BIS Watch List Compliance Solutions [more]

Bank Secrecy Act / Anti-Money Laundering Act
BSA/AML
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Bureau of Industry and Security
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