High-Risk Transactions

Browse Topics

• Add an Entry to a Fraud Block List

• Configure MCC Group

• Configure MCC Group from Master

• Generate Insider/Employee Audit Report  

• Remove a Person/Organization from a Fraud Block List

• Review BSA Activity for Prior Day

• Review BSA Report for Possible Structures

• Review Wire Transfers

• Run OFAC Scan

• Update High-Risk Account with Due Diligence Flag

• Verify BSA Transactions

• Verify OFAC Scan on Wire Transfer