ATTUS Technologies, Inc., a respected market leader in regulatory compliance software and services, this month achieved a record-setting three billion annual customer transactions, helping its clients comply with OFAC, the USA PATRIOT Act, the Bank Secrecy Act, Regulation CC and Regulation E, the Red Flag Rules and more.
For over ten years, ATTUS has been the go-to choice for clients seeking comprehensive regulatory compliance solutions that minimize their costs and mitigate their risks. As a result, the calendar year starting in September 2008 through the present has generated the highest level of client transactions in the company’s history with three billion and counting.
“Our regulatory experts work very closely with our product engineers to create software that solves the most pressing real world compliance issues facing our clients,” said Tom Fedell, president and CEO of ATTUS. “But our focus on the client doesn’t stop there; every client receives personalized customer service and free technical support. The strength of our products and the quality of our service and support is the primary reason we’ve experienced such tremendous growth over the last year.”
With such industry leading products as WatchDOG® Pro and WatchDOG® WinPro, ATTUS offers businesses of all types the ability to affordably and effectively comply with the Office of Foreign Assets Control’s restriction making it illegal for any U.S. person or entity to conduct business with terrorists or others included on its SDN list. Using either of these products, clients can simultaneously compare their entire customer database or a single name against multiple watch lists.
ATTUS also offers a wide array of other regulatory compliance products, such as WatchDOG® CIP, which assists financial services companies in reducing their threat from fraud, identity theft and money laundering. In addition, WatchDOG® Wire, WatchDOG® for Reg CC and WatchDOG® for Reg E, not only produce higher rates of compliance, they also significantly increase operational efficiency by replacing expensive and often ineffective manual processes with a cost-reducing automated solution.
Many of the company’s products are web based which adds portability and flexibility to the client’s overall experience with an ATTUS product. “Clients that choose our web based products, can implement highly sophisticated software to their entire organization within a matter of hours,” explained Fedell. “The client’s IT resources aren’t burdened because ATTUS hosts and manages the site and individual employees can safely access the software from any company computer using their secure password.”
Clients can be assured of the security of any ATTUS product and the privacy of their own confidential data as the company is a voluntary participant in the Statement of Auditing Standards (SAS 70) and a Type II certified service provider.
About ATTUS Technologies, Inc.
ATTUS Technologies, Inc. is an industry leader in software and services for regulatory compliance, homeland security and fraud prevention. Over 4,000 financial institutions and other clients nationwide use ATTUS’ solutions for compliance with the requirements of the Gramm-Leach-Bliley Act (GLBA), the USA PATRIOT Act, the Office of Foreign Assets Control (OFAC), the Financial Crimes Enforcement Network (FinCEN), anti-money laundering regulations, the Bank Secrecy Act (BSA), Regulation CC and Regulation E. ATTUS is based in Charlotte, North Carolina. For more information about ATTUS, visit www.attustech.com.