FinCEN Software

Your institution may receive a FinCEN 314(a) request as often as every two weeks. With only two weeks to complete a one-time search of your records before the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) sends another request, the most practical way to comply is to automate the search process. Name-matching software systems, such as WatchDOG® Pro, can automatically compare several thousand records to the FinCEN list in a matter of minutes. Investing in a name-matching software will you save you time and money.

ATTUS has several FinCEN list checking solutions to streamline and automate the screening process for you.

FinCEN Software Solutions: 

• Web-based watch list checking solution, WatchDOG® Pro, which provide automatic updates
• Desktop edition of Pro, WatchDOG® WinPro, for those who need a solution “behind the firewall”
• Outsourced Batch Processing – an affordable option available to businesses who only need intermittent checking of the databases
• Solution that facilitates your IAT compliance requirements, WatchDOG® Pro-IAT Module. This option will scan for FinCEN as well as OFAC, USA PATRIOT Act and other lists

To learn more about our FinCEN list software call us today at 888.494.8449.