Industry leader in software and services for regulatory compliance, homeland security and fraud prevention.
- More than 4,500 clients comprised of Financial Services, Insurance, Software, Healthcare, Pharmaceuticals, Energy & Utilities, Wholesale Goods, Travel & Leisure, Real Estate, Non-profit, Retail and more.
- Not just a technology company but a trusted advisor to our clients
- Easy-to-use suite of compliance solutions
- Risk & Information Security Consulting (RISC) Services for GLBA and BSA/AML
Specialties
OFAC, FinCEN, PEP, Watch lists, Restricted Party Screening, Denied Party Screening, RegE - Reg CC, EPLS - OIG, CIP - KYC, GLBA, BSA, RedFlags, HIPAA - HITECH, USA PATRIOT Act, Compliance, Training, Screening, Scanning, Filtering
New hires at ATTUS Technologies
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Risk and Information Security Consultant
"James" - Jesse James Wells III, CISM
Came from...
First State Bank of Warren, Hermitage, & Hampton, Information Technology Officer
