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This application updates the database to store Signoff information to all the users currently logged-in into DNA.
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The DNA® OFAC Search app downloads the federal lists and does a fuzzy search on the names and aliases found in those lists. Having the search app built into DNA® allows for an easy way for end user to quickly and efficiently search for potential blocked individuals or businesses without having to resort to third party options or back office processes.
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The Expiring ID Tracker is an online application that allows the User to proactively review and monitor person records that have expired or missing expiration dates, along with being able to add and release warning flags for these records in real-time.
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This DNAapp shows Failed Sign-On Attempts to DNA for a specified time period along with the reasons for declination, the person responsible for the attempt and a time stamp of the activity.
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Financial Institution will use this application to impose restrictions on members who are deemed threats to the credit union and its employees. This application will inform Safety and Security team of institution and provide member information to the teller the moment member’s profile is accessed through DNA.
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The Ficanex Service Eligibility File (FSEF) DNAapp gathers up-to-date cardholder information and creates both a report and extract file so this information can be uploaded to the Ficanex tunl. environment.
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The Financial Crime Risk Management (FCRM) DNAapp creates several extract files for the Crime Risk Management (FCRM) application.
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This application enables users to initiate a person level Fraud Lockdown process which locks down the accounts and persons whenever a fraud is identified.
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This application adds internal transaction descriptions to general ledger receipt and disbursement transactions to direct post account numbers through DNA® Transaction Express.
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This DNAapp shows a listing of all users who Signed-On to the database for any period of time and is a great way to audit your database access.