We provide all or any part of your AML compliance program to enable you to focus on your business and customers.
We provide comprehensive suspicious transaction investigation and documentation including Enhanced Due diligence.
We supplement your investigation capacity, or provide an end-end managed service for all of your alert investigation needs.
We rapidly investigate and file SAR’s under the 30 day time limit and ensure on-time reporting.
Our ACAMs certified investigators use a validated process with access to additional third party data sources to properly investigate and make a recommendation for each of your flagged transactions.
Transaction monitoring software:
We provide turnkey transaction monitoring and compliance reporting that can aggregate multiple product transactions (checks, credit card, money transfers, wires and cash) from across multiple locations and platforms to ensure full compliance.
Regulatory issues and look back oversite
We provide enhanced look back capabilities with custom automation to more efficiently find and investigate specific transaction patterns in past customer transactions.
Our proprietary technology enables a more rapidly and efficient response to unique look back requirements.