Aquilan Group, Inc.

About AquilanRight Arrow

Industry Expertise,
Record of Success

Aquilan is a leading provider of Anti-Money Laundering Compliance and Fraud Solutions designed for the Insurance, Broker/Dealer and Mutual Funds industries.

Aquilan’s years of deep industry experience combined with a strong multi-industry knowledge provide Aquilan’s comprehensive AML solutions with an unmatched level of precision and expertise. A proven track record of success and highly satisfied customers make Aquilan a trusted source for your AML compliance and fraud needs.

Aquilan Group, Inc.

AML SolutionsRight Arrow

Reduce AML Compliance and Fraud Risk

Aquilan’s Patriot Manger™ is a market leading anti-money laundering solution that ensures the highest level of AML compliance and fraud protection, connecting disparate data to monitor, detect, track, manage and report suspicious activities. Cost effective, automated and easy to use, Patriot Manager is a comprehensive anti-money laundering solution that takes the risk out of AML operations.

  • Enterprise-Wide Customer Analysis
  • Industry-Specific Transaction and Behavior Monitoring
  • Automated Government Reporting
  • End-to-End AML Support
… and much more.

Aquilan Group, Inc.

NewsRight Arrow

Announcing
The Aquilan Risk Audit

Proactive Risk Reduction and Compliance Protection
Uncover previously hard to spot risks and proactively adjust current operations to better prevent AML compliance violations and fraud- in just three weeks.

Learn more or schedule 15 minute debrief today.

Announcing
Patriot Manager Express™

As Easy as 1,2, 30 days and you’re in compliance.
Automate compliance operations with an easy to implement, hosted AML solution designed to prevent fraud and address AML compliance needs in as little in 30 days.

Learn more or contact Aquilan to schedule a personalized demo.

 
© 2009 Aquilan Group, Inc. All rights reserved