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Every financial enterprise is required to implement AML rules to help detect and report suspicious activities.

Aithent BSA Manager is a comprehensive, scalable and proven solution to streamline your BSA operations.

This investigative case management system supports generation and electronic submission of SARs to FinCEN while maintaining a robust audit trail of all actions taken. Ever changing federal regulations combined with continually evolving criminal activities, make it difficult and onerous to efficiently and effectively investigate and track BSA AML related issues, including money laundering red flags.

Aithent BSA Manager

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 documented audit trail for all related case data enables analysts and investigators to:

  • Aggregate case data

  • Organize fraud activities

  • Analyze patterns

Thus, ensuring a full understanding of why a specific SAR or CTR was submitted.

A Knowledge Base for Complex Financial Environments

ABM has the functionality investigators and analysts demand with the versatility that management requires to handle fraud and compliance matters of the highest complexity and severity. Collaboration, workflow, document management, alert management, interactive investigation and on-demand reporting capabilities including pre-population and electronic submission of SARs streamlines the investigative processes. ABM allows financial enterprises to modify and customize business rules as well as develop new rules and predictive models based on insights gained. Analyses of wires, cash, ACH, and Non Resident Accounts (NRA) can help identify high risk customers who can then be closely monitored and regular EDD activities conducted.

Using a wide variety of advanced monitoring technologies and state-of-the-art analytical investigation elements, ABM combats and deters money laundering effectively.

Key Features

  • Investigative case management
  • Trigger and submit SARs
  • Leverage predictive and behavioral rules
  • Robust audit trail
  • Track event alerts
  • Document management
  • Precise searching and reporting
  • Pre-populate documents

Manage your BSA activities

ABM has the functionality investigators and analysts demand with the versatility that management requires to handle fraud and compliance matters of the highest complexity and severity.

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