Fretto, Joshua

 Fretto, Joshua contact information is shown below
Owner:FRETTO, JOSHUA
Owner Address:2207 Monaco Dr Mission TX 78573
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Brands Owned byFretto, Joshua

Brand:

BSA ASSISTWARE
Description:

Downloadable computer software for automated or semi-automated data analysis, risk identification and assessment, reporting, auditing, and standardization of investigation or alert review processes for use by financial institutions and other public or private entities to assist with Bank Secrecy Act (BSA) compliance obligations, related to money laundering, terrorist financing, fraud, and other illicit financial activities;BANK SECRECY ACT ASSIST WARE;BSA;
Category: DOWNLOADABLE COMPUTER SOFTWARE AUTOMATED