RALEIGH, N.C. – State Employees’ CU has signed a three-year deal with ATTUS Technologies to provide the $18 billion credit union with its WatchDOG Pro to fulfill its OFAC and USA PATRIOT Act compliance requirements.
The deal gives SECU's data processing center access to WatchDOG Pro and its ability to simultaneously cross check their entire database or a single person or entity against multiple watch lists. It will also allow them to seamlessly handle OFAC scans of complex International ACH Transactions.
ATTUS is based in Charlotte, N.C.
