Home Products Partners Learn More WITS Wire Transfer System Key Notes Along with real-time posting to Core Interfaces, WITS™ automates the processing and tracking of Domestic and International wire transfers with a sophisticated fee schedule and general ledger integration. Interfaces to Fedline and a wide variety of foreign wire, cash management, and core accounting systems. Our completely integrated OFAC search and archival capabilities give you all the features needed for Bank Secrecy Act compliance. Key Features AML Interface Module Automated Wire Processing Acknowledgement and Communication Dodd-Frank Compliance Foreign Vendor Interfaces for Real-Time FX Fedline Direct Regulatory Audit Compliance Risk Mitigation SWIFT, BIC Module Web Module WLFS Warehouse Loan Funding System Key Notes A complete system designed for financial institutions to process interim loan funding for mortgage brokers and bankers. A wide array of loan product definition options, automation features, and external interfaces make WLFS™ the most versatile, cost-effective software product for warehouse lending. Key Features Complete Accounting Functions Comprehensive Collateral Tracking Exceptional Product and Service Support Flexible Loan Type and Broker Options Loan Broker Web Module Secure Auto Email and Fax Interface Utilizes Result Embedded Data Wire Transfer System Integration Built-in Automation Custom Options Detailed Auditing Improved Efficiency REQUEST MORE DETAILS Fullscreen Apps Clear Instructions Automated Emails Web Portal RIAS Returned Item Administration System Key Notes Provides an automated solution to the complex task of processing incoming returned items. RIAS™ uses extensive interfacing capabilities to gather all the information you need to make informed chargeback / redeposit decisions. Features include full integration with MICRHistory™, a core account banking interface, and a check imaging subsystem for item archival and retrieval. Key Features Allows Rapid Informed Decisions on Returned Items Customer Notification via Email, Fax, or Print/Mail Effortless Online Real-Time CIF Look-up and Posting MICR Image Import File of Chargeback Items Optional Immediate Debit of Large Item Call-in NACHA File for RCK Presentment GSRS Government Securities Reporting System Key Notes GSRS™ helps financial institutions comply with FDIC requirements based on the Government Securities Act (GSA) 17 CFR 450 by providing daily reporting and confirmation notices of securities matched against customers sweep (high yield investment-account) balances. Key Features Automated Reporting and Matching of Securities to Sweep Accounts Customer Notification via Email, Fax, or Print/Mail Imports Account Information from Query Files Individual or Multiple Import of Investment Security Files Individual Sweep Accounts Matched Against Multiple Securities Meets FDIC Requirements Home Products The Pathfinder Group Ltd • Valparaiso IN 46383 • 800.655.7284 • Quick Contact