SURETY Eco Description

SURETY Eco represents a comprehensive BSA/AML ecosystem that seamlessly combines CDD/KYC, Behavioral Monitoring, optional FinCEN 314a, and Sanctions Screening into one cohesive platform. Picture this: all aspects of your Compliance program are housed within a singular, powerful software solution that is not only highly adaptable but also features a user-friendly dashboard and a robust Query System for data storage and analytics across various modules. The proprietary Cross-Module Query System from AML Partners is crucial to this functionality. With SURETY Eco, you have the ability to formulate any query against all available data throughout the core modules of the BSA/AML ecosystem. For instance, you may want to identify customers who have experienced a false-positive OFAC hit, had over ten false-positive AML cases in the past five years, and are from Colombia. Simply input that query, and not only will SURETY Eco provide you with the results, but you can also configure the system to run that query as behavior, enabling it to automatically generate a research case whenever those specific conditions are met. This level of integration and automation allows for a more efficient compliance process, ultimately enhancing your organization's ability to manage risk.

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Company Details

Company:
AML Partners
Year Founded:
2005
Headquarters:
United States
Website:
amlpartners.com/aml-solutions/

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SURETY Eco Screenshot 1
SURETY Eco Screenshot 1
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Product Details

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Web-Based
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Online Support

SURETY Eco Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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