TECH DIGITAL RESOURCE LIBRARY

Bank of America

Financial Services

Our Website: http://www.bankofamerica.com


Latest Content From Bank of America

Whitepaper: Watch List Filtering Solution Considerations

by Bank of AmericaNov 08, 2008

Watch list filtering solutions' primary requirement is to routinely scan current and prospective clients against a database (watch list) consisting of names, aka and address entries. This paper describes standard points which need to be considered to implement a watch list filtering solution and a high-level process flow. It does not matter whether a custom solution is built or a standard product is chosen.