We know your financial institution and risk profile are unique and you deserve a powerful anti-money laundering software that matches that. BAM+ was made to fit your specific needs to better detect, manage, and resolve suspicious financial activity. Don’t settle for out of the box. Think bigger.
BAM+
Risk profiles are like fingerprints in that no two are the same. With this in mind, we developed BAM+ to be configurable to match your institution’s unique needs. This yields better detection, identification, and resolution of the suspicious activity in your institution.
Schedule a Demo
BSA/AML Software
Your institution is unique. Your BSA/AML software should be too.
Money Laundering Detection
Our scenarios combine multiple forms of financial crime detection logic, giving you more confidence in your BSA program and stronger chances of detecting financial crimes.
Data Validation
Ensures your transaction and customer data feed into the system correctly, allowing you to better detect suspicious activity.
Automated Risk Rating
Customizes your risk tolerances and applies them automatically across your BSA program efficiently and easily.
SAR Preparation & E-Filing
Documents your investigation and decision-making process every step of the way to create a strong path to results for regulators.
CTR Automation
BAM+ streamlines CTR filings by auto-populating beneficiary and conductor information from your transaction feeds and prior CTR filings, cutting down on work for your staff.
Case Management
Decision-making transparency is built right into the system, giving you full oversight into every step of the process and easy access to reports for auditors and examiners.
Due Diligence Manager
Maintains your current account opening programs and procedures while being 100% compliant with the updated CDD rule.
Negative News
Quickly and efficiently scans any individual or entity for negative information while screening out the “noise.” Don’t worry -- we only pull from public news sources, keeping you free from risk for FCRA violations.
OFAC Sanctions Screening
Uses our advanced screening technologies to identify name matches, plus variations of names, on scanned watch lists.
Find out how we can work together to better protect your institution from financial crime.
Schedule a Demo
BAM+
Anti-money laundering software you can customize to your institution? Now that’s BIG.
Flexibility
We know your goal is growth and we are ready to grow with you. From hosted solutions to customizable scenarios, BAM+ was formatted with your institution’s unique situation in mind.
Expertise
Our staff is comprised of former bankers, regulators, and BSA officers who know how important it is to have a BSA/AML system that adapts to your unique financial institution. We don’t just provide innovative products. We also provide the expertise to support them.
Transparency
Regulatory scrutiny increases dramatically as your institution grows. BAM+ gives you transparent control of behavioral tuning and rules tuning.
BAM+ fits every size. You just tailor it to match your institution and your risk.
Jennifer Gardner, 1st VP BSA/AML/OFAC Officer, Marquette Bank
Big collaboration happens when software and people come together. Let’s make big things happen.
Let's Talk
