Designed to manage, control and monitor the progress of key controls and processes within your institution
A flexible, easy-to-use tool that can be used in a variety of ways to track issues of pertinence through their resolution and generate on-demand reports
Manages projects such as mergers/acquisitions
Ensures that all key processes are progressing as designed on an enterprise-wide basis
Provides executive management with a quick dashboard glimpse of the status of all relevant processes
Allows personnel to manage priorities
Reduces the likelihood that the completion of a key recurring process will be overlooked

BSA/AML Model Validation

Our Model Validation approach utilizes our proprietary technology tools to encompass:

Assessment of conceptual design and coverage

Transaction code mapping analysis

Process Verification

Data Analysis

Outcome Analysis - alert and rule verification

Penetration Testing

Our program is designed to simulate the steps that would be used by an "attacker" who has gained access to your internal network.

We assume the role of an attacker to mimic real-world techniques

Assess unauthorized users ability to access non-public information

Assess the impact of exploits

Provide specific recommendations to remediate the exposure

Write a review for Data Pro Software Solutions