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Fundsphere Compliance TA

Fundsphere® Compliance TA is a TA AML and KYC compliance, fraud attempt detection, and anti-money laundering system that delivers the full spectrum of tools needed for effective Transfer Agency compliance. Its detection engine oversees TA data in real-time, automatic batch mode, or manual mode and provides effective blacklist scrubbing, fraud alerts, as well as 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.

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