Audience
Anyone searching for an AML platform
About SURETY Eco
SURETY Eco, an end-to-end BSA/AML Ecosystem, fully integrates CDD/KYC, Behavioral Monitoring with optional FinCEN 314a, and Sanctions Screening. Imagine that for a moment: Your entire Compliance program in a single powerhouse software ecosystem—highly configurable, dashboard-driven, and featuring a comprehensive Query System for cross-module data storage and analytics. AML Partners’ proprietary Cross-Module Query System is the key. With SURETY Eco, you may create any query against any data across all of the base modules of the BSA/AML ecosystem. For example, you might wish to know all customers who have had a false-positive OFAC hit, have had more than 10 false-positive AML cases opened within the last five years, and who are from Colombia. Just query that. Not only will SURETY Eco return the results of that query, but you may choose to run that query as behavior and direct the system to create a research case when those conditions exist.
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Integrations
No integrations listed.
Company Information
AML Partners
Founded: 2005
United States
amlpartners.com/aml-solutions/
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Product Details
Platforms Supported
Cloud
Support
Phone Support
Online
SURETY Eco Product Features
AML
Behavioral Analytics
Identity Verification
Risk Assessment
Transaction Monitoring
Case Management
Compliance Reporting
Investigation Management
PEP Screening
SARs
Watch List
