Anti-Money Laundering Compliance and Fraud Solution announced by Aquilan

On March 16, Aquilan, a leading provider of anti-money laundering compliance and fraud solutions, announced a hosted Anti-Money Laundering compliance and fraud solution, which is the latest addition to Patriot Manager Express. Its product suite, Patriot Manager Express is an automated approach aimed at preventing fraud and addressing the anti-money laundering compliance needs of the Insurance, Broker/Dealer and Mutual Funds industries.

Aquilan’s Patriot Manager Express is a lower cost approach to automated anti-money laundering operations, it is especially useful to smaller organizations with limited resources and budget. This solution requires no long term commitments, and little time and resource investment.

Key features of this anti-money laundering solution are as follows:
customer risk and correlation assessment (KYC);
watch list, transaction and agent monitoring; industry-driven red flags/indicators and automated alerts;
auto fill and file reports;
activity tracking and case management;
electronic audit history.

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