iMonitor 1.5 Advance Compilance Tool Pro
Regulations regarding money laundering and cash transaction
reporting are getting increasingly stricter. The Patriot Act
of 2001 requires financial institutions to "know your customer"
more closely than ever and to monitor them in a variety of
ways...and that's only the beginning.
In response to these new and expanded requirements, Diebold
Eras has developed a system that allows your bank to monitor
any and all types of account activity. Diebold Eras iMonitor
goes above and beyond other AML and compliance tools by giving
the bank the ability to create their own rules, or patterns
of activity to look for every night. The unique browser-based
application can be accessed by many different types of users,
from compliance staff to account officers to executives and
auditors. Diebold Eras iMonitor is designed specifically to be
installed, configured and operational in a fraction of the time
other systems take. Most importantly, Diebold Eras iMonitor
grows with the bank and monitoring rules can be added, adjusted
or removed at anytime through a user friendly interface, never
tying the bank down to only a handful of static, suspicious
activities. The program allows you to keep up with ever changing
regulations and criminal tactics. Diebold Eras iMonitor is also a
great tool for client management, marketing research and general
The system also allows you to track when an officer responds and
can send you e-mail reminders to those who have not.
Diebold Eras iMonitor provides you with an organized and automated
way of tracking account activity and meeting today's tougher
regulations to keep you and your institution in full compliance.
As with all Diebold Eras products, we can customize iMonitor to meet
any special needs you may have at any time. Just Ask!