We are a technology company that specializes in developing BSA, AML and fraud detection software for independent banks. Our software provides:
- ACH Monitoring
- Fraud and Kite Detection
- BSA & AML Monitoring
- Wire Transfer Record keeping
- OFAC checking
- Customer management and knowledge sharing
- Beneficial Ownership Compliance
- Customer Information Program
- Customer Risk Analysis and Industry Peer Analysis
All of our products are easy to use and reliable. The information they provide is clear and concise, and above all, our products give you great value for the money. Click on the Products tab above for system overviews and prices.
Try us out
We are the only company in the industry that lets you try its products for 30 days at no cost or obligation. You’ll see. 98% of banks that try our products buy them. Contact us for more information.
Check our references
We provide the best customer service in the industry. Just ask our customers. Contact us to find out.