MSA Group Taps Bottomline for Risk Management

Tuesday 28 September 2004 17:43 CET | News

The Main Street America Group (The MSA Group) has chosen to implement Bottomline Technologies WebSeries Payments Risk Management for OFAC Compliance, Electronic Payments, and distributed LaserCheck printing modules.

The MSA Group has completed implementation of Bottomlines WebSeries Payments Risk Management module, and plans to implement the Electronic Payments and Laser Check Printing modules later this year. Bottomlines WebSeries Payments Risk Management module enables organizations to comply with U.S. foreign policy and national security objectives by verifying all transactions in compliance with laws overseen by the U.S. Treasury Departments Office of Foreign Asset Control (OFAC). Bottomlines Payments system generates both electronic payments and paper checks from one data stream, providing increased controls and more efficient processing in a secure and controlled environment.

Free Headlines in your E-mail

Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Subscribe now

Keywords: ,
Categories: Payments & Commerce | Payments General
Countries: World
This article is part of category

Payments & Commerce

Industry Events