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A pre-populated library with over 1000 "suspect" financial industry standard keywords and phrases. |
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Simple tools to add or delete keywords and phrases. |
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"Fuzzy" logic that isolates misspelled keywords. |
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An editor to create rules based on a particular email address (reject, approve, audit). |
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Archiving every rule change for future reporting. |
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The capability to create a summary report of the compliance rules in effect for any date in the past. |