Downloadable computer software for automated or semi-automated data analysis, risk identification and assessment, reporting, auditing, and standardization of investigation or alert review processes for use by financial institutions and other public or private entities to assist with Bank Secrecy Act ("BSA") compliance obligations, related to money laundering, terrorist financing, fraud, and other illicit financial activities

'act':42 'activ':57 'alert':23 'analysi':11 'assess':15 'assist':38 'audit':17 'autom':5,9 'bank':40 'bsa':43 'complianc':44 'comput':2 'data':10 'download':1 'entiti':36 'financ':51 'financi':29,56 'fraud':52 'identif':13 'illicit':55 'institut':30 'investig':21 'launder':49 'money':48 'oblig':45 'privat':35 'process':25 'public':33 'relat':46 'report':16 'review':24 'risk':12 'secreci':41 'semi':8 'semi-autom':7 'softwar':3 'standard':19 'terrorist':50 'use':27

BSA ASSISTWARE

Owners

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