MANAGE YOUR BSA ACTIVITIES
Aithent BSA Manager has the functionality investigators and analysts demand with the versatility that management requires to handle BSA/AML matters of the highest complexity and severity.
Every financial enterprise is required to implement BSA/AML rules to help detect and report suspicious activities.
Aithent BSA Manager (ABM) is a comprehensive, scalable, and proven solution to streamline your BSA operations.
This investigative case management system supports generation and electronic submission of SARs and CTRs 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 difficult to efficiently and effectively investigate and track BSA/AML related issues, including money laundering red flags.
A Knowledge Base for Complex Financial Environments
ABM has the functionality investigators and analysts demand with the versatility that management requires to handle BSA/AML 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 and CTRs streamlines the investigative processes.
ABM integrates with Umaizi providing financial institutions with a comprehensive view and analysis of their customer/member activity.
Using a wide variety of advanced monitoring technologies and state-of-the-art analytical investigation elements, ABM combats and deters money laundering and terrorist financing effectively.
- Investigative case management
- Trigger and submit SARs and CTRs
- KYC and EDD support
- Robust audit trail
- Configurable dashboards
- Board reporting
- Periodic reviews