Patriotcompliance solution overview – Sybase Version 2.2 User Manual

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PATRIOTcompliance Solution overview

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PATRIOTcompliance Starter Kit

PATRIOTcompliance Solution overview

The Sybase PATRIOTcompliance Solution allows financial institutions to
automate name filtering, intra-day and historical transaction filtering, and
enterprise wide customer activity monitoring to meet the requirements of the
USA PATRIOT (Uniting and Strengthening America by Providing Appropriate
Tools Required to Intercept and Obstruct Terrorism) legislation.

The PATRIOTcompliance Starter Kit provides the infrastructure components
needed for the Sybase PATRIOTcompliance Solution, including:

New Era of Networks Business Process Integration (BPI) Suite

New Era of Networks Adapter for Flat Files

Sybase Enterprise Portal

TightLink CIS

The PATRIOTcompliance Solution templates allow the installation and
configuration of the separate products into a single solution. These templates
include metadata to assemble the products, application server components, and
database stored procedures to perform complex, highly-specialized functions.

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