Compliance on Demand/PCS

The Problem, The Challenge, The Opportunity

Do you have a problem with too many false positive matches with your OFAC filtering (real-time or using BatchFilter) or too many alerts or cases in BSA from your Rules or Profiles?
Are you are wrestling with some challenging aspect of the Prime Compliance Suite, trying to get it to perform the way you would like it to?
Perhaps you need a level of support that you simply are not getting from the vendor, or their price points are simply too rich for you and the opportunity to resolve issues slips away.

If these or other challenges have crossed your mind, the "Compliance on Demand/PCS" service may be right for you. We will provide critical assistance with all the most important needs specific to your Prime Compliance suite and more!
Under an annual contract, you share a senior Prime resource with a couple other banks.
You decide how many days you want, typically 1 or 2 days per week, which is totally up to you.
You will be guaranteed a highly skilled Prime resource to assist with the issues/needs in your SOW for a fixed fee that gives you the comfort of support mechanisms second to none.

Review OFAC Sanction Data Rule settings, recommend filtering options
Review efficiency of Batchfilter screening and provide recommendations
Review OFAC cases, recommending and testing the addition of Noise Words, Inequalities and Excludes for False Positive Reduction
Document OFAC Interfaces workflows if requested