Patriot Manager Express is an automated AML solution designed to prevent fraud and address the compliance needs of the Insurance, Broker/Dealer and Mutual Funds industries in as little as 30 days. Requiring minimum time and resource investment, Patriot Manager Express is a light-weight alternative to our Patriot Manager in-house solution, designed to meet the changing needs of smaller organizations.
With Patriot Manager Express you gain:
- Hosted anti-money laundering compliance and fraud protection , with no onsite solution installation needed
- Easy to use, easy to implement automated AML solution with no long term commitments
- Cost-effective AML solution that will keep you up-to-date and in compliance with changing regulations
- Automated, AML compliance and fraud protection in 30 days
Through automation, Patriot Manager Express provides a more holistic view of your operations and customer information and links previously disparate data. With no long term commitments necessary, the flexibility and ease of implementation provided through this hosted AML solution will help you quickly and easily monitor, detect, track/manage and report suspicious activities.
Patriot Manager Express is a cost-effective solution that will help you identify more suspicious transactions quickly and ensure ongoing AML compliance with changing regulations, reducing your risk of violations now, and in the future.
For more information on how Patriot Manager Express can protect your organization from anti-money laundering and fraud, contact Aquilan today.