Fundsphere® Compliance TA is a PEP screening and KYC compliance, fraud attempt detection, and anti-money laundering system that allows effective Transfer Agency compliance, increases operational effectiveness and lowers business risk. Its detection engine oversees TA data in real-time, automatic batch mode, or manual mode and provides effective blacklist scrubbing, fraud alerts, and account behavioral analysis. Fundsphere Compliance TA has a web-based interface and facilitates white labeling with full multi-level security that is fully configurable by the system administrator.