Technology | Wiz Sentri: Financial Crime Control | AML Profiling Module

Wiz Sentri: Financial Crime Control with AML Profiling module

The AML Profiling module of our Wiz Sentri: Financial Crime Control solution delivers the combined power of profiling and transactional analysis to your BSA/AML compliance program.

The module’s enhanced suspicious activity detection meshes seamlessly with the platform’s included case management and automated SAR creation and filing tools to help you efficiently and effectively fight money laundering in your institution.

• Eliminates time consuming, inefficient manual processes
• Increases the effectiveness of your program and staff
• Significantly decreases your overall BSA/ AML compliance risk.

Our complete BSA/AML solution suite also includes

Wiz Sentri: RiskID helps you meet the Customer Identification Program (CIP) requirements of the USA PATRIOT Act.

Advance Intelligence Suite (AIS) is an advanced batch filtering application that increases the efficiency and effectiveness of large volume sanction and WorldCheck scanning. AIS dramatically reduces false positive alerts.

BSA/AML Program Outsourcing removes all or any part of your IT and human resource burdens around maintaining a comprehensive anti-money laundering program, allowing you to focus on other areas of your business.

BSA/AML Program Consulting gives you an on-call staff of compliance and software experts to help you stay in regulatory compliance and meet your business goals.