Author: admi

Transaction & Account Management Automation

Dormant account identification and follow-up

admiJuly 6, 20251 min read

Transaction & Account Management Automation

Balance threshold alert automations

admiJuly 6, 20251 min read

Transaction & Account Management Automation

Automatic transaction categorization and tagging

admiJuly 6, 20251 min read

Transaction & Account Management Automation

Automated updating of beneficiary details

admiJuly 6, 20251 min read

Transaction & Account Management Automation

Automated monthly/quarterly statement dispatch

admiJuly 6, 20251 min read

Regulatory Compliance & Reporting

Workflow for adverse media screening and action

admiJuly 6, 20251 min read

Regulatory Compliance & Reporting

Tracking and logging of regulatory changes

admiJuly 6, 20251 min read

Regulatory Compliance & Reporting

Staff training reminder flows for updated regulations

admiJuly 6, 20251 min read

Regulatory Compliance & Reporting

Scheduled compliance checks and audit reminders

admiJuly 6, 20251 min read

Regulatory Compliance & Reporting

Real-time OFAC and sanctions list screening

admiJuly 6, 20251 min read

Regulatory Compliance & Reporting

GDPR/CCPA consent and data retention workflows

admiJuly 6, 20251 min read

Regulatory Compliance & Reporting

Automated SAR/CTR reporting and documentation

admiJuly 6, 20251 min read

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