control solutions

  • Specialist Shows On-Demand Option

    Aithent Inc. has introduced an on-demand version of its monitoring and case management solution that the company claims can reduce the complexity of complying with the Bank Security Act and antimoney laundering rules while cutting the costs.

  • AML/BSA Specialist Offers SaaS Version

    Aithent Inc. has introduced an on-demand version of its case management solution for complying with Bank Security Act and anti-money laundering rules.

  • Compliance Demands Drive Automation, Side Benefits

    Whether it's as simple as updating on Excel or as sophisticated as Web-based automation, keeping in compliance has become a major task and topic of conversation at credit unions small and large.

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