CHANTILLY, Va. — Justice Federal Credit Union is now using a hosted anti-money laundering solution from Fortent.
The New York-based company's hosted service uses the same AML tools that it provides to large multi-national institutions as an in-house solution.
The suburban Washington CU (www.jfcu.org) serves more than 45,000 employees of the Justice Department, Homeland Security and law enforcement associations across the country.
“A top priority for us in choosing an AML solution was having a system that would be up and running fast–with minimal impact on our in-house IT resources,” said Susan Baugh, risk manager at $422 million Justice FCU.
Fortent (www.fortent.com) said it now provides risk and compliance solutions to more than 400 institutional clients, including 26 of the world's 30 largest financial firms.
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