Solutions catalog · Buyer role
Solutions for BSA/AML officers
4 solutions whose product pages name BSA/AML officers among the people they are for.
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AML & SAR Automation Hub
Rules-based detection of structuring and layering, with FinCEN Suspicious Activity Report (SAR) drafts pre-filled for BSA officers to review and file.
6 requirements · 8 integrations · 3 ways to deploy
Crypto-Asset Custody Bridge
A control layer allowing banks to hold digital assets via sub-custodians while maintaining the legal ledger of record. Permission to offer custody is for the bank and its regulators.
6 requirements · 7 integrations · 3 ways to deploy
Digital Member Onboarding (KYC/CIP)
Account opening online or on a phone, collecting CIP information and ID document images for staff to examine, supporting the USA PATRIOT Act Customer Identification Program rule (31 CFR 1020.220). Your CIP and BSA officer's decisions remain yours.
6 requirements · 7 integrations · 3 ways to deploy
Model Risk Management (MRM) Validator
Records the validation and monitoring tests run on AI and credit scoring models in support of SR 26-2 model risk guidance (which replaced SR 11-7), rating each result against your thresholds and documenting model drift and bias. Validation conclusions remain your validators' to reach.
6 requirements · 7 integrations · 3 ways to deploy
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