COMPLIANCE FINANCIAL NETWORK

Compliance Financial Network (CFN) brings innovative FinTech/RegTech software and services to FI's and Banks across the US. Specializing on High-Risk and Reputational Risk industry types. Delivering technology and software that provides custom compliance layers to meet strict regulatory requirements and tracking. CFN’s proprietary Business Intelligence platform that manages, electronic applications, underwriting, risk assessments, KYC, OFAC, background checks, custom intake, documentation arch... ive, BSA funds monitoring, custom compliance reporting, site inspections/audits, treasury management reporting with complete risk management through a Multi-Dimensional Data Warehouse system. Supporting national cash logistics fully insured and bonded transport combined with pre-audits and funds origination, KYCC and transaction reporting. Ability to perform pre-sars, sars and CTR alerts with compiled data points and risk assessment reviews for banks/financial institutions supporting state and federal regulatory agencies.More