BSA / AML / TM Service designed for you
Using Transaction Monitoring, KYC (Know Your Customer)/ CDD (Customer Due Diligence)/ EDD (Enhanced Due Diligence), Sanctions screening products, we keep institutions operating with the highest integrity, ahead of the regulators. Our experts deploy solutions with extensive knowledge and experience with FATF Guidelines, Wolfsberg Principles, and FFIEC regulations.
We have experts that can assess and/or implement solutions using industry leading products from Actimize, Oracle, SAS, Accuity Fircosoft and more.