DataFlux Risk And Compliance

New legislation such as Sarbanes-Oxley and the USA PATRIOT Act has significantly changed the regulatory landscape. Not only are companies expected to keep their own corporate data within internal and regulatory boundaries, but many organizations must check their data against ever-changing watchlists to ensure that they are not doing business with known criminals or terrorists.

DataFlux data quality and data monitoring technology simplifies compliance and risk management. As data flows naturally through your organization, DataFlux can actively check this data against watchlists, regulatory rule sets, or customized compliance requirements. DataFlux also helps you create and enforce business policies via data monitoring within your IT infrastructure, ensuring that you can find and flag noncompliant data as it enters the organization.

Features

• Ensure real-time compliance with current OFAC lists
• Receive immediate alerts when suspect transactions or individuals pass through your system
• Create customized business rules to meet industry-specific regulation