PATRIOTcompliance Solution overview

PATRIOTcompliance Solution overview

The Sybase PATRIOTcompliance Solution allows financial institutions to automate name filtering, intra-day and historical transaction filtering, and enterprise wide customer activity monitoring to meet the requirements of the USA PATRIOT (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism) legislation.

The PATRIOTcompliance Starter Kit provides the infrastructure components needed for the Sybase PATRIOTcompliance Solution, including:

New Era of Networks Business Process Integration (BPI) Suite

New Era of Networks Adapter for Flat Files

Sybase Enterprise Portal

TightLink CIS

The PATRIOTcompliance Solution templates allow the installation and configuration of the separate products into a single solution. These templates include metadata to assemble the products, application server components, and database stored procedures to perform complex, highly-specialized functions.

2

PATRIOTcompliance Starter Kit

Page 8
Image 8
Sybase Version 2.2 manual PATRIOTcompliance Solution overview