BAM+
BAM+ is a highly configurable anti-money laundering software tailored to meet the unique needs of financial institutions. It enhances detection and resolution of suspicious activities through integrated case management, automated risk rating, and advanced reporting. With features like direct filing to FinCEN and machine learning scenarios, BAM+ empowers institutions to effectively combat financial crime while maintaining regulatory compliance.
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Top BAM+ Features
- Configurable risk profile support
- Automated risk rating
- Direct filing to FinCEN
- Advanced scenario analysis
- Customizable machine learning scenarios
- Comprehensive case management system
- Integrated OFAC compliance screening
- Real-time alerts management
- Data validation for transactions
- Streamlined customer due diligence
- Transparent algorithms for detection
- Enhanced reporting capabilities
- Support for cannabis-related businesses
- Behavioral tuning for alerts
- Customizable compliance workflows
- Outsourced AML expert assistance
- Integrated financial crime solutions
- Efficient regulatory compliance tracking
- Actionable banking intelligence insights
- Robust implementation and advisory support
