Account Activity Compliance Tracking™ (AACT)

Streamline your compliance efforts.  AACT simplifies the process of AML monitoring,  manages your high risk customers, archives investigation history, and more. 

       Free up time spent on AML compliance monitoring.
       Streamline regulatory examinations.
        Link customers accounts as one group.
       Provides Detail, summary and group reports.
       Exempt Customers.
       Set custom report parameters or use preset options.
       Add notes to transactions
       Export data to file SAR's.

Used in conjunction with Risk Track™, AACT can monitor and re-risk rate your account base.  Together they provide a complete AML compliance solution.
Risk Track™

 Satisfy compliance regulations by risk rating your customers at account opening.  Streamline your account opening process and take the guesswork out with Risk Track™.  Risk Track™ provides an unbiased consistent risk rating solution for your institution. 

       Check OFAC and rate your customers with one click.
       Consistency when rating your customers.
       On demand reports.
       Manage your customer risk assessment.
       Archives data.
       Customizable to your institution.

Contact us for more information or to schedule a demonstration of any of our products.
 
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