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Yellow Hammer™ Risk Management Solutions
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2
Yellow Hammer Risk Management
Yellow Hammer Fraud: • Detection of fraud within the following modules:
• On Us• ACH• POS• ATM• DEP
EFT Module:• Real Time Monitoring• Pin and Signature Based Transactions• After-Hours Monitoring
Yellow Hammer BSA:• Enterprise Wide BSA Solution
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Technology
• JAVA Version 5
• Client / Server• Microsoft Windows Server 2003 Platform
• Microsoft SQL Server 2005 Database
• Integration• Standardized Data Import Format
• Core• Teller• Wire Transfer• Other Business Lines
• Web Service Components
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Benefits
• Reduce Compliance Risk• Consistently Apply BSA Policy & Procedures• Accurately Assess Client Risk• Enforce Structured BSA Review Workflow • Facilitate Management / Board Oversight• Yellow Hammer Fraud / EFT Integration• Turnkey Implementation• Complete Enterprise BSA Compliance Solution
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Yellow Hammer BSA System Components
CUSTOMER DUEDILIGENCE
RISK RATING
TRANSACTION MONITORING
ENHANCED DUEDILIGENCE
CASEMANAGEMENT
SARMANAGEMENT
EMPLOYEETRAINING
REPORTING
ACTIONWORKFLOW
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Client & Account Due
Diligence
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Client & Account Due Diligence
• Fast, Intuitive Data Capture at Account Opening
• Seamless Platform Integration via Web Service
• Flexible Question Tree
• Parameter Driven Responses
• Risk Assignment for all Responses
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CIP/CDD/EDD
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CIP/CDD/EDD
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CIP/CDD/EDD
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CIP/CDD/EDD
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CIP/CDD/EDD
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CIP/CDD/EDD
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CIP/CDD/EDD
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CIP/CDD/EDD
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CIP/CDD/EDD
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CIP/CDD/EDD
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CIP/CDD/EDD
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Transaction Monitoring
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BSA/AML Engine • Peer Group Analysis
• Static Analysis
• Dynamic Analysis (Standard Deviation)
• Analysis Types• Customer
• Cash
• ACH
• Wire Transfers
• Loan Payments
• Internal Transfers
• Monetary Instrument Log
• Non-Customer
• Cash
• Wire Transfers
• Monetary Instrument Log
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Analysis Definitions
BSA Redi System Components
Worklists
Transaction Monitoring
Peer Groups
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Transaction Monitoring
Worklist Review
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Monthly Review Process
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Monthly Review Process
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Monthly Review Process
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Monthly Review Process
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Monthly Review Process
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Monthly Review Process
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Monthly Review Process
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Monthly Review Process
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Monthly Review Process
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Work-List Actions
• Reviewed
• Escalate
• Approve
• Open Case