WatchDOG® Pro - IAT Module for NACHA's IAT Rules

Along with its sophisticated search algorithm and flexible integration capabilities for global watch list scanning, WatchDOG® Pro also offers your institution advanced international ACH Transaction (IAT) processing. Pro's IAT Module makes complying with NACHA's IAT Rules as easy and cost effective as it does managing your OFAC, USA PATRIOT Act and other compliance requirements.

• Ease the burden of preparing for and remaining compliant with NACHA's IAT rules
• Smoothly incorporate NACHA's required IAT format into your existing operations 
• Allow you to upload and scan ACH IAT source files
• Configure your scan for domestic ACH transactions, IATs or both
• Download a clean file of all the transactions that did not match any scanned lists

• Minimizes the cost and time of manual intervention by automatically separating the source file into clean and suspect files 
• Facilitates due diligence with multifaceted "Review and Resolve" functionality that
  • Automatically sends a list of potential matches to your compliance unit
  • Helps resolve false positive matches
  • Generates a file from all transactions cleared during your due diligence
• Offers automated batch processing with flexible, advanced ACH IAT options to either "Scan and Mark" or "Scan and Split" an ACH IAT file

We understand your need to maintain the costs associated with all of your compliance requirements which is why we incorporated the IAT Module into WatchDOG® Pro. With WatchDOG® Pro you have a single solution that facilitates your IAT compliance requirements as well as your OFAC, USA PATRIOT Act and other compliance needs.

At ATTUS, we are always evolving our products and services to keep your institution current with the latest compliance regulations.  Email or call us today at 1-888-494-8449 to find out more about WatchDOG® Pro IAT Module's sophisticated technology, intuitive workflow and cost savings solution for your compliance needs.