USA Patriot Act   8-SEP-10  
 
 
 
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News and events from major vendors provide a wealth of information about USAPA compliance solutions.
IBM Announces Release of Six New Compliance Offerings
 
IBM announced a series of new products as part of its Risk and Compliance Framework to assist with compliance regulations and industry standards.

eFunds Announces Agreement between Chex Systems and Fiserv
 
eFunds Corporation announced an enhanced deal between its subsidiary, Chex Systems Inc., and Fiserv for enhanced fraud prevention.

FinCEN Awards Contract to EDS
 
FinCEN) announced that it has awarded EDS, a technology services company, a contract for “the design, development, implementation, web hosting and support services” of BSA Direct.

ePath Learning Announces Irwin Financial Implements its Software
 
EPath Learning announced that Irwin Financial implemented ePath Learning ASAP(SM), its browser-based Learning Content Management System, to train employees in privacy and compliance.

LexisNexis® Announces Business ID Theft Solution
 
LexisNexis® announced that its RiskWise® InstantID® can assist financial institutions with USA PATRIOT Act compliance and identifying business identity theft.

Innovative Systems Announces Software Replacement Program
 
Innovative Systems, Inc. announced an initiative for a software trade-in program.

Lumigent Releases Data Auditing Solution
 
Lumigent Technologies, Inc. launched Entegra™ for Oracle® databases, a data auditing solution that assists companies with meeting regulatory compliance.

LexisNexis® and ABS Team to Offer Fraud Solution
 
LexisNexis® and ABS announced that they have teamed to offer an identity fraud and USA PATRIOT Act solution to banks.

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