While some industries may have common similarities, there are distinct differences that need to be taken into consideration when identifying which compliance solution is the best fit for your organization. Different products, different transactions, different terminologies and different operating environments, mean different compliance needs.
At Aquilan, we understand the importance of these differences and have designed solutions with these details in mind. Because of that, Patriot Manager is not a one-size-fits-all compliance solution. Geared to meet the unique needs of the Insurance, Broker/Dealer and Mutual Funds Industries, Patriot Manager's compliance solutions have the power you need to meet the anti-money laundering transactional requirements, watch list monitoring requirements, reduce fraud requirements, identify suitability situations, and identify unclaimed benefit actions.
- Insurance: Insurance-specific indicators and alerts more accurately identify fraud and suspicious activities. Read more »
- Broker/Dealer: Industry defined rules increase fraud and AML protection. Read more »
- Mutual Funds: Unique investment-based indicators reduce risk and strengthen anti-money laundering and fraud operations. Read more »
For more information on how Aquilan more precisely addressed the unique needs of your industry, Contact us today.