THE MOST ADVANCED, EASY-TO-USE, AND COST-EFFECTIVE WATCH LIST SCREENING
SOLUTION IN THE INDUSTRY
Today’s global economy enables companies to conduct business everywhere, and with that
opportunity comes a greater burden to ensure your business relationships are lawful and legitimate.
Through routine scanning of U.S. and international restricted party watch lists, this can be achieved.
However, staying abreast of the latest rules and regulations affecting your industry can be very
difficult, especially across multiple departments and systems. This is where Jack Henry & Associates
(JHA) can help. JHA, in partnership with Computer Services, Inc. (CSI), delivers the industry’s most
effective solution, combining the latest technology with advanced algorithms and all-encompassing
databases to help you stay compliant.