Our custom solutions are designed to meet the needs of each individual institution. Our team of compliance and technical advisors works closely with the client ensuring efficient and timely implementation.
From the user perspective, our applications are simple, interactive and friendly, enabling employees to quickly learn how to navigate around reports, profiles and alerts.
BSA Transaction Monitor© (BSATM) is our top-of-the-line AML application designed specifically for community banks and credit unions. Since it's release in 2004, it has been updated and redefined to reflect the latest changes in regulatory compliance.
To accomodate our international clients, BSATM is available in Spanish version as well.
To receive our brochure by mail, please send email to SALES or call us at (847) 235-7007, ext. 1
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