Anti-Money Laundering

Anti-money laundering (AML) is ready for a revolution

Our financial crimes team, made up of AML industry experts, regulatory experts, and technologists, has developed an end-to-end AML solution designed to drive efficiency and enhanced compliance.

As regulatory pressures continue to grow, the cost of compliance continues to reach new heights. One of the most significant costs involved with Bank Secrecy Act (BSA)/AML compliance is the cost of staffing analysts to investigate transaction monitoring alerts – the vast majority of which are false positives – and to drive Know Your Customer (KYC) requirements.

The way forward is through innovation.Iseetrust’s innovative consulting solutions revolutionize and transform the way that financial institutions approach BSA/AML compliance resulting in cost reduction, improved productivity, and enhanced regulatory compliance.

Consulting Services

Iseetrust – Iseetrade has a legacy of providing valuable consulting services for financial institutions for over 35 years.


Agency Insight AML/BSA Training Program

Designed by experts from within regulatory and law enforcement organizations, agencyInsight aims to provide insight and training for financial institutions about current regulatory focus, law enforcement trends, and future priorities. agencyInsight, an ACAMS certified offering, contains a range of modules including introductory AML content through advanced workshops designed for AML leadership teams.


Transaction Monitoring Optimization

Iseetrust has deep analytics expertise with AML transaction monitoring. We help institutions optimize and evolve their transaction monitoring capabilities in order to enhance compliance and/or reduce false positive rates. Iseetrust also helps institutions develop roadmaps for enhancing transaction monitoring technology and capabilities.


 

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