Compliance

A Compliance Solution Designed With You In Mind

At SHAZAM, we understand compliance and risk management are a top priority for your financial institution. We provide support to help manage your compliance efforts, assist in vendor management requirements and facilitate regulatory reviews.

Gatekeeper is a robust compliance solution

A compliance program needs to be compatible with the risk and compliance policies of your business including:

• Red Flag
• Risk Codes
• Anti-Money Laundering (AML)
• Bank Security Act (BSA)
• Office of Foreign Assets Control (OFAC)
• Financial Crimes Enforcement Network (FinCEN)
• Fair and Accurate Credit Transactions Act (FACT Act)

This module also allows real-time processing and analysis of all transaction activities.