AML and BSA
software built with the end user in mind.
Taking the first step toward automation can be daunting, but rewarding
How reliable is your BSA program? BSA expectations are mounting, and it's important for financial institutions to adopt efficient BSA software that provides robust reporting.
Tap BAM+, our powerful anti-money laundering solution:
- Automated Risk Rating - Customize your risk tolerances
- SAR Preparation & E-Filing - Document every step of your investigation
- CTR Automation - Streamline CTR filings by auto-populating information
- Due Diligence Manager - Stay 100% compliant with updated CDD rule
Let's talk and see how we can help your financial institution today.