Bank Secrecy Act (BSA)
Do you know how effectively your organization is mitigating BSA risks associated with your customer base? Your operations and processes? Your products and services? Don’t wait for a regulatory fine to find out; use TRAC to understand those risks and to shore up any areas of weakness.
Confident BSA Compliance
Warp-Speed Risk Assessments
Satisfy regulatory requirements by creating a BSA risk assessment up to five times faster than when using a spreadsheet.
Feel the Vibes
Nine out of ten workers say that automated tools have improved their lives. TRAC helps reduce the stress that often leads to burnout among cybersecurity professionals.
Confidently Deploy Resources
When it comes to cybersecurity, you don’t have a blank check; that means making every dollar in your budget count. TRAC’s quantitative analytics provide the information you need to know which BSA categories you need to focus on and the controls you should implement to get the most bang for your buck.
See how TRAC can work for you!
Let us show you how TRAC powers businesses like yours with a product demo.
Minimized Workload, Maximized Results
Add a (Virtual) Security Expert
The built-in intelligence in TRAC is the result of more than 1,100 hours of research completed annually by SBS experts, giving you virtual access to a seasoned security expert at a fraction of the cost of hiring one.
Build Trust
Studies show the number one reason a consumer chooses to work with an organization is the safety of their personal information; TRAC can help you protect your customers and grow securely.
Powerful Access Controls
Unlimited Users
A good cybersecurity culture means not having it fall all on one person’s shoulders. TRAC allows you to pull as many people into the process as necessary, acting as the hub for collaboration to complete information security tasks without any hidden fees for additional users.
User-Specific Access
Easily customize roles and responsibilities to ensure each user has access to what they need, but not more than they should.
Action Logging
TRAC’s searchable activity logs provide extensive detail on all actions performed on the platform, helping you understand who did what and when.
Unrivaled Support
Get TRAC Help When You Need It
Have a TRAC question or just need additional training? Dedicated support staff are available now or in the future at no extra cost. More of a “self-help” type? Access user guides, reference sheets, and other educational materials at the click of a button.
Join Our User Group
Attend online TRAC User Group meetings to gain exclusive insights into upcoming enhancements, share best practices, and uncover helpful tips and tricks. Additionally, you'll have the chance to directly connect with our product and development team and contribute your input towards future functionality.
What's Next?
Discover All TRAC Modules
TRAC adapts to your business needs with its suite of 11 modules that can work independently or tightly manage your risk with intermodular operability.Automate your FFIEC CAT or take it one step further with our proprietary ISP Assessment module to your cybersecurity maturity.
Read MoreCertified TRAC Professional
Comprehensive understanding of TRAC methodologies, including all modules, their interactions, regulatory compliance, and interpretation of the data flowing out of TRAC.