Computer Associates International, Inc. (CA) introduced an innovative and customizable regulatory compliance solution for the financial, banking and insurance industries. The new offering, CleverPath for Global Compliance, enables companies in those industries to rapidly respond to changes in laws and regulations by implementing processes designed to detect and monitor fraudulent practices, mitigate financial risk and expand these processes to provide anti- money laundering compliance.

BearingPoint, Inc., one of the world’s largest business consulting and systems integration firms, will provide systems integration services for CleverPath for Global Compliance. The solution, co- developed by BearingPoint and CA, can be easily extended and integrated with other business activity monitoring applications to deliver added value in areas such as sales, marketing, and customer service. The new offering fully leverages the advanced business rules, portal/collaboration, dashboard and predictive analysis tools in CA’s CleverPath portfolio.

Automation of manual regulatory compliance mechanisms is a key initial focus of CleverPath for Global Compliance. This involves the real-time monitoring of transactions and automated generation of regulatory reports. CleverPath for Global Compliance also helps manage the investigative process through workflow components that route and track suspicious cases. In addition, it can intelligently detect changes in behavior and extract new insight from data as conditions change, facilitating identification of new fraudulent practices.

CleverPath for Global Compliance can be easily tailored to meet specific customer requirements. It can be deployed in multiple operating environments, including Windows, UNIX, Linux and z/OS, and on leading application servers such as WebSphere and WebLogic. For additional information, please visit or

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