Building stronger customer relationships

Financial Services organizations are striving to improve accountability in order to build stronger customer relationships and increase revenue growth. 

Heightened government demands and intense levels of competition make fulfilling these objectives challenging.  Security threats – from high-risk entities, products, geographies, and employees to international crime and terrorist agencies- also interfere with customer satisfaction and corporate budgetary goals.

As a result, financial services institutions are looking to execute on proactive risk management strategies to demonstrate business value and protect shareholder confidence.

How TeamConnect Helps

Mitratech’s TeamConnect solutions allow financial institutions to analyze and control legal, compliance, and security risks by delivering actionable information.  Using TeamConnect, Mitratech clients proactively comply with internal policies, external regulations, and government mandates.  They gain visibility into incidents of money laundering, prevent and reduce fraud, and report suspicious activities with full transparency.

TeamConnect allows internal departments to collaborate on a comprehensive risk management strategy with full visibility into:

Legal

• Bankruptcy & Finance
• Lender Liability
• Consumer Class Action
• Securities Litigation
• Intellectual Property
• Mergers & Acquisitions
• Credit Agreements
• Debt-Equity Exchange Agreements
• Guaranties
• Indentures
• Loan Agreements
• Security Agreements
• Warrant Agreements
• Tax
• Employment
• Advice & Counsel

Compliance

• Anti-Money Laundering (AML) Provisions
• Bank Secrecy Act (BSA)
• U.S. Patriot Act
• Office of Foreign Assets Control (OFAC) & Customer Due Diligence
• Sarbanes-Oxley (SOX)
• Basel II
• Gramm-Leach-Bliley (GLBA) Act
• Equal Credit Opportunity Act
• 351d
• U4/U5
• SEC & NASD Filings
• Suspicious Activity Reports (SAR)

Security

• Terrorist Financing
• Identity Theft
• Credit Card Fraud
• Counterfeit Checks
• Computer Intrusion