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NEW LIFE FOR BUILDING SOCIETIES GUIDE
For almost thirty years, Butlers Building Societies Guide has been widely recogn.....
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MITRE:
Monitoring for Irregular Transactions and REporting
...
Purpose
alerts you to possible attack by fraudsters or money launderers
helps you meet regulatory reporting requirements for suspected money laundering activity
The Simple Solution
standalone - needs only a daily feed of information from your main transaction-recording systems
runs through an Internet Browser
windows based
can be run as a local application or shared across a network
does not affect the performance of other systems
cost-effective
simple to operate
user-definable rule-based system.
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