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Yellow Hammer ™ Risk Management Solutions

Yellow Hammer ™ Risk Management Solutions. Yellow Hammer Risk Management. Yellow Hammer Fraud: Detection of fraud within the following modules: On Us ACH POS ATM DEP EFT Module: Real Time Monitoring Pin and Signature Based Transactions After-Hours Monitoring

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Yellow Hammer ™ Risk Management Solutions

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  1. Yellow Hammer™ Risk Management Solutions

  2. Yellow Hammer Risk Management Yellow Hammer Fraud: Detection of fraud within the following modules: On Us ACH POS ATM DEP EFT Module: Real Time Monitoring Pin and Signature Based Transactions After-Hours Monitoring Yellow Hammer BSA: Enterprise Wide BSA Solution 2

  3. Technology • JAVA Version 5 • Client / Server • Microsoft Windows Server 2003 Platform • Microsoft SQL Server 2005 Database • Integration • Standardized Data Import Format • Core • Teller • Wire Transfer • Other Business Lines • Web Service Components

  4. Benefits • Reduce Compliance Risk • Consistently Apply BSA Policy & Procedures • Accurately Assess Client Risk • Enforce Structured BSA Review Workflow • Facilitate Management / Board Oversight • Yellow Hammer Fraud / EFT Integration • Turnkey Implementation • Complete Enterprise BSA Compliance Solution

  5. Yellow Hammer BSA System Components CUSTOMER DUE DILIGENCE RISK RATING REPORTING TRANSACTION MONITORING ACTION WORKFLOW EMPLOYEE TRAINING ENHANCED DUE DILIGENCE SAR MANAGEMENT CASE MANAGEMENT

  6. Client & Account Due Diligence

  7. Client & Account Due Diligence • Fast, Intuitive Data Capture at Account Opening • Seamless Platform Integration via Web Service • Flexible Question Tree • Parameter Driven Responses • Risk Assignment for all Responses

  8. CIP/CDD/EDD

  9. CIP/CDD/EDD

  10. CIP/CDD/EDD

  11. CIP/CDD/EDD

  12. CIP/CDD/EDD

  13. CIP/CDD/EDD

  14. CIP/CDD/EDD

  15. CIP/CDD/EDD

  16. CIP/CDD/EDD

  17. CIP/CDD/EDD

  18. CIP/CDD/EDD

  19. Transaction Monitoring

  20. BSA/AML Engine • Peer Group Analysis • Static Analysis • Dynamic Analysis (Standard Deviation) • Analysis Types • Customer • Cash • ACH • Wire Transfers • Loan Payments • Internal Transfers • Monetary Instrument Log • Non-Customer • Cash • Wire Transfers • Monetary Instrument Log

  21. BSA Redi System Components Peer Groups Analysis Definitions Transaction Monitoring Worklists

  22. Transaction Monitoring Worklist Review

  23. Monthly Review Process

  24. Monthly Review Process

  25. Monthly Review Process

  26. Monthly Review Process

  27. Monthly Review Process

  28. Monthly Review Process

  29. Monthly Review Process

  30. Monthly Review Process

  31. Monthly Review Process

  32. Work-List Actions • Reviewed • Escalate • Approve • Open Case

  33. Yellow Hammer BSA • Bill Nicholson • BNicholson@jackhenry.com • 407-973-7841

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