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PATRIOT Act Connection™         

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Designed for institutions with large volumes of transactions and complex data needs, the PATRIOT Act Connection solution is a suite of integrated and component-based services that can be tailored to your financial institution’s needs. These solutions provide a risk-based approach to meeting the ID verification and record retention requirements of Section 326 of the USA PATRIOT Act. While offering an economical solution for satisfying the new regulatory requirements, the PATRIOT Act Connection can also help you reduce your fraud losses.

Click here for more information on the PATRIOT Act Connection.

 
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