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Tag Archives: compliance

What are the Obstacles to Serving the Underbanked?

It’s no secret that, especially since the recession, many American households are managing their finances without traditional bank accounts. According to the FDIC’s most recent survey of American households, nearly a third of American households are “unbanked” or “underbanked.” Here’s how the FDIC defines these terms. Unbanked households have neither a checking account nor a […]

Dragnet Partners with ATTUS Technologies, Inc.

We’re pleased to announce that we’ve partnered with ATTUS Technologies, Inc. and integrated ATTUS WatchDOG Pro into Accelerated Insight, our real-time identity verification service for financial institutions. WatchDOG Pro is an industry-leading automated OFAC (U.S. Office of Foreign Assets Control) verification solution. WatchDOG Pro screens entity and individual names against OFAC lists that are updated […]

Dragnet Solutions Integrates ATTUS WatchDOG Pro into Accelerated Insight Service for OFAC Checking

NOVATO, CA – November 27, 2012 — Dragnet Solutions, Inc. announced today that it has integrated ATTUS Technologies, Inc.’s WatchDOG® Pro into its Accelerated InsightSM identity verification service for financial institutions. Built on Dragnet’s proprietary discovery system, Accelerated Insight is a real-time identity verification service that helps institutions confidently say yes to more qualified applicants, […]