Risk Tracking & Clearance Centre: The workflow module in STB-Detector formalizes the investigation and tracking of all newly identified anomalies. This allows you to view decisions and see the workflow associated with the anomaly. This key area provides audit data and a secure environment from which the compliance officer, or indeed any nominated member of staff, can update key fields and analyse data in an ad-hoc or fully automated way.MORE>>>

For more information, please contact us or send back our Information & Feedback form. STB - Complete Anti Money Laundering Solutions

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STB-Detector is fast becoming an industry byword for tackling money laundering. STB-Detector software optimizes financial integrity reporting, controlling all associated workflow. In one solution, with one project, you can control a whole range of risks. Or you can choose to start with your key areas of exposure - a quick win - and roll out enhancements later.

STB's response to the increasing requirements for the automation of compliance and regulatory reporting includes a comprehensive solution for anti-money laundering controls. As a purpose-built solution for institutions seeking an efficient, and scaled solution for all aspects of anti-money laundering compliance, choose from the following key functions:

	Account opening due diligence and documentation control
	Suspicious activity monitoring
	Watch list monitoring
	Legal investigations reporting
	Customer database scanning
	Payment and receipt message interdiction, including OFAC processing

STB-Detector covers more areas of potential exposure, in one solution. In keeping with STB's other compliance and regulatory solutions, ease of interfacing from multiple source systems again makes STB-Detector stand out from the crowd.MORE>>>

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