With the combination of ever increasing requirements to comply with federal regulations, and the criminals constantly evolving, it becomes difficult and overbearing for financial institutions to efficiently and effectively investigate and track BSA AML related issues, including money laundering red flags. There are strict timelines that must be met for investigations and regulatory reporting, such as suspicious activity reports (SARs) and currency transaction reports (CTRs).
A solution is needed to build, maintain, and track customer due diligence, generate alerts for high risk customers and transactions, potential money laundering, and customers whom are on a watchlist.

BSA AML Solution

Features & Benefits
  • Aithent provides a high tech solution with the following features & benefits:
    • Alerts & Analytics: Leverage predictive and behavioral rules to identify high risk customers and suspicious activity
    • Ad-hoc reporting: build and design reports specifically suited for your institutional needs
    • Regulatory Reporting & E-filing: SAR Reporting and CTR Reporting
    • Comprehensive Case Management: build and manage customer risk profiles and fully investigate all suspicious activity
    • Alert Manager: Assign, decision, and track alerts all from one screen
  • BSA-AML
Why Aithent

Aithent’s BSA AML solution is robust and scalable with all of the functionality desired by financial crime units at financial institutions of all sizes. Whether you have a team of one or a team of one hundred, Aithent has a tailored solution to work for you.
With Aithent you will receive excellent support throughout the lifetime of our solutions, quick deployment, industry experts to guide you through set up with best practices and workflows.

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