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Nov
02
SURETY Eco: Your BSA/AML Software Ecosystem

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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



https://www.salesantidote.com/services/anti-money-laundering



https://vimeo.com/297181697



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