Anti-Money Laundering Compliance Solutions

Expert guidance in AML compliance

AML compliance is changing. Regulators increasingly require greater oversight from financial institutions including closer monitoring, more comprehensive analytics and detailed case management history. To meet these requirements, financial institutions rely on our leading AML software solution, Prime Compliance Suite®, the complete solution that addresses all of these regulatory compliance requirements:

  • Bank Secrecy Act
  • USA PATRIOT Act
  • Office of Foreign Asset Control (OFAC)
  • Financial Action Task Force (FATF)

Complete suite of integrated compliance components

Leading banks, brokerage houses and insurance companies employ our flexible, comprehensive solution which can be deployed in total or in part to help you mitigate operational risk and for complying with the Bank Secrecy Act, USA PATRIOT Act and OFAC compliance.

BSA Reporter analyzes and reports suspicious money laundering transaction activity that may be present, utilizing a powerful rules engine and customer profiling techniques.

EDD Reporter provides enhanced due diligence for the “Know Your Customer" and Customer Identification Programs.

OFAC Reporter offers a comprehensive solution for the detection of sanctioned parties and terrorists on a global basis. OFAC Reporter is designed to comply with requests for information from regulatory and legal entities.

Training Reporter helps financial institutions comply with required employee training in conducting an effective anti-money laundering program.

Legal Reporter delivers an automated process to import the request for information, such as a FinCEN 314a request, and perform the electronic search against customer names, accounts and detailed transaction information.

Current and comprehensive sanctioned party list data

Sanctioned party filtering is only as good as your data. The Prime Compliance Databank enhances government-standard lists to produce the best data possible and includes the latest updates to sanctioned parties lists as well as unique lists that Metavante has developed.

Expert guidance and training on AML compliance

When it comes to compliance services, you want more than just an audit. Our experts develop and provide detailed assessments, process improvement recommendations, risk mitigation plans, compliance recommendations and justifications. Specific services available include:

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