SURETY Eco: Your BSA/AML Software Ecosystem
AML Partners’ SURETY® Eco delivers a revolutionary end-to-end and fully integrated BSA/AML ecosystem that includes the following BSA/AML software solutions:
SURETY-CDD®
SURETY-Behavioral Monitoring with optional 314a Module
SURETY-Sanctions Screening
Cross-Module Query System accesses *all* data in *all *base modules
Dynamic Risk Modeling for finely grained risk ratings and analysis
Dynamic workflows with user-based permissions
Fully configurable Question Management System with an array of trigger options
Allows you to work smarter and more efficiently—and with customized analytics
Reduces your research time by 50 percent
Facilitates ‘Your Work Your Way’—Dashboard ease, highly configurable, dynamic workflows, and user-based permissions
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