Bank Negara Indonesia (BNI) is Indonesia's leading banking and financial services
organisation, with over 1,000 branches in Indonesia together with worldwide
presence in Singapore, Tokyo, Hong Kong, London and New York. When its London
office needed to perform screening on parties making international payments
back to Indonesia, BNI selected Linksfield's FSR Checker system to perform this
task, after reviewing several alternative options.

Robert Jeffreys, Accounts and Compliance Manager, said: "The FSR Checker system has
been operational for a year now in London, and has been running smoothly
throughout. We liked the Linksfield product for its simplicity and ease of
installation, and its ability to support both ad-hoc screening searches by our
front-office staff, as well as batch searches which run in the background at
regular intervals. The generated reports now form part of our standard
compliance processes."