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Banks are subject to multiple regulatory requirements with very few solution providers out there to help your bank. ContentFast is committed to helping banks deal with regulatory and technological issues. We offer solutions geared towards helping your bank with Anti-Money Laundering and Counter Terrorist Financing policies including:
Office of Foreign Assets Control (OFAC) Specially Designated Persons (SDN) and Blocked Persons database and monthly updates
Politically Exposed Persons (PEP) database and monthly updates
Our MessageWatcher software offers policy based email & instant messaging surveillance that will allow your bank to quickly spot electronic communications To, From, or mentioning persons listed by the Department of Treasury, Homeland Security or CIA. By providing these updates to you on a monthly basis we offer your bank an affordable way to flag names of people showing up as PEPs or SDNs.
We also offer the following services that are designed to help banks focus on their core business by allowing us to handle the technology - issues related to:
- Archiving Email
- Hosting
- Surveillance
- MS Exchange Hosting
- Encryption
- Spam Filtering
- Virus Protection
- Web Site Hosting
- Firewall Management
- Web Site Development
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