VStat

Stat is a reporting module.

Functions and benefits

• Automatically generates statutory suspicious activity reports which meet compliance requirements for different national bodies
• Security module provides special reporting roles for auditors, which respect data privacy and Bank Secrecy Acts
• Generates effectiveness reports measuring the effect of the business rules on the underlying the compliance process

Stat guarantees cost savings in terms of time spent producing reports or researching background information. The outputs are also useful aids in refining the analysis and operational efficiency.

Attachments:

VStat screenshots