...sanctions and watch list filtering (WLF). The Actimize solutions execute message filtering and analytics as well as policymonitoring in both real-time and batch modes. This enables customers to prevent fraud and adhere to regulatory guidelines...
http://www.securitypark.co.uk/security_article263446.html
...tasks connected with compliance would extend IT staff capacity and cut costs that accompany manual processes concerning policymonitoring, incident response and adherence documentation. Such automation inherently reduces business risk and frees IT resources...
http://www.findwhitepapers.com/whitepaper3126/