Aquilan is a leading provider of Anti-Money Laundering Compliance, Risk, and Fraud Solutions designed for the financial service 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's Patriot Manager™ is a market leading compliance solution that ensures the highest level of AML Transactional, Watch List, Fraud Protection, Customer/Product Suitability, and Unclaimed Benefit / Death Master Registry Monitoring. Each Compliance component is performed by connecting and analyzing disparate data to monitor, detect, track, manage, and report suspicious activities. Cost effective, automated and easy to use, Patriot Manager is a comprehensive compliance solution that takes the risk out of the compliance operations.

• Enterprise-Wide Customer Analysis
• Industry-Specific Transaction and Behavior Monitoring
• Automated State and Government Reporting
• End-to-End Compliance Support

Financial Exploitation of the Elderly
Elder exploitation is receiving increased attention at the state level; this focus is consistent with an upward trend at the federal level in Suspicious Activity Reports (SAR’s) describing instances of suspected elder financial exploitation.

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Announcing
Unclaimed Benefits / Death Master Registry Matching

Identify Life Insurance Policy Benefits
Automate the NAIC state requirements to identify policy holder's matched to the Death Registry having unclaimed life insurance benefits.

Learn more or schedule a 15 minute debrief today.