Patriot Techcorp announces the release of the Multi-Batch PatriotTM program

August, 2005

Patriot Techcorp, ('Patriot'), has released the Multi-Batch Patriot TM program which was developed to be used by organizations such as data processors, service bureaus and other organizations that process multiple data files for clients.

 

Its purpose is to assist in compliance with regulatory issues for Anti-Money Laundering (AML), Anti-Terrorism, the USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), and other related domestic and foreign governmental regulatory requirements.

 

The Multi-Batch PatriotTM provides the ability to be in compliance with these regulations in the most cost-effective and least time consuming manner.

 

The Multi-Batch PatriotTM is based on .NET technology and is a database-matching engine that provides searches of client databases, against the U.S. Department of Treasury's OFAC SDN, OFAC PLC and FinCEN provided databases.

 

The Multi-Batch PatriotTM program is a software application that was designed to take compliance to the next level by providing clients with benefits to include:

 

  • competitive pricing to meet budgetary needs
  • license purchase that provides the licensee with an unlimited user license for multiple user workstations within licensee network
  • provision for data security by keeping client data in-house for processing
  • a Live Update/Import Data Lists function to minimize due-diligence
  • ability to build custom accept lists
  • ability to share common data lists/files and reports
  • Graphical User Interface (GUI) that provides for ease-of-use and a clear understanding of all functions and capabilities
  • program is unique as the market provides limited resources to obtain, format, and utilize the vast amount of provided data
  • program covers OFAC and FinCEN requirements in one search for multiple client data files
  • scalability to add or change functionality and can be customized to meet your needs as well as addressing additional watch lists as government regulations require
  • program is network ready and can be installed on a server along with multiple workstations on a network or individually on single workstations
  • program is completely scalable to seamlessly integrate into your existing systems and can be provided as a 'private label' program
  •  comprehensive Help menu files to understand and setup different functions
  •  full technical support via email or telephone

 

 

About Patriot Techcorp

 

Patriot Techcorp, Inc. is a software research and development and network security management services firm that specializes in combining advanced technology with vision and innovation to produce quality products and cost-effective solutions. 

 

The Patriot team is comprised of PhD level business professionals and computer science engineers that collaborate in its efforts in being recognized as an industry leader providing comprehensive compliance & technology solutions.

 

The founding management team has a combined tenure of over twenty-five years of experience within the governmental and financial industries providing a wide array of solutions.

 

Patriot's engineering and programming team has developed and provided software applications and network security consulting services for industries such as: financial, insurance, aviation, judicial, military and intelligence sectors of the government, energy, communications and high-technology both in the United States and internationally.

 

Contact Information

Patriot Techcorp, Inc.

Tel - +1-310-306-4148

Fax - +1-866-442-3319

Email: sales@patriottechcorp.com 

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