industry Focus

Banks

Banks are subject to multiple regulatory requirements with very few solution providers out there to help your bank. MessageWatcher 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. Available from our partners including:
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

PROVIDING YOU WITH THE TOOLS TO:
    Mitigate Risk
  • Eliminate the risk of fines related to the new Federal Rules of Civil Procedure.
  • Avoid lawsuits related to harassment, discrimination, and violence.
  • Prevent theft of intellectual propert.
  • Deter employees from violating company policies.
    Comply with Industry and Governmental Regulations
  • Sarbanes-Oxley
  • SEC 17a-4 and NASD 3010
  • HIPAA
  • Gramm Leach Bliley
    Increase Productivity
  • Automate compliance activities to reduce labor resources needed.
  • Easy-to-use and powerful applications allow policy violations to be detected and dealt with quickly.
  • Web based interfaces allow compliance activities 24x7 from anywhere.
    Control Costs
  • Our archiving products use single instance storage and compression to minimize the costs associated with storage hardware and software.
  • Legal discovery costs are greatly reduced with our archiving solutions.
    Help Maintain Business Continuity
  • Alternate DNS records
  • End user access to real-time e-mail traffic
  • Off-site and redundant copies of e-mail