Compliance Financial Network (CFN) Information

CFN brings innovative FinTech/RegTech technology, people, business processes and software to the market to serve the many challenged business types that struggle to obtain or maintain long term banking and financial services. Offering a unique processing ecosystem to allow for in-depth analysis of client information, the speed of initial and ongoing data review, the storage of all audit information in a single repository for banks and regulatory agencies. CFN systems and software solutions designed for banks and financial services industry, to monitor and meet enhanced regulatory and FinCEN guidelines as well ongoing and daily activities from each business customer and have a more in-depth compliance system to track and monitor currency movement. Daily funds monitoring and analysis of all inbound and outbound deposits and payments including Wires, ACH, Checks, debit cards, Peer to Peer, and 3rd party deposits. Daily collection and archiving of all AML/BSA documentation and tracking for electronic deposits verifying funds for origination, settlement and use of funds. Software systems to manage all daily data analysis that could result in PRE-SARS client requests, details and archives supporting documentation.