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Tag: <span>financialcrimedetection</span>

AML money bag bank

General

AML Compliance

May 10, 2023 · 1 min read · Skip Gilleland

Compliance & controls

The boring parts, done properly.

What your audit, treasury, and legal teams ask about. Built in, not bolted on.

SOC 2 Type II

audited annually

Bilingual EN/ES

US-based agents

Real-time webhooks

signed, idempotent

Dedicated CSM

named, not pooled

OFAC screening

every payee, every payment

Positive pay & ACH fraud

pre-cleared at the network

1099-ready

vendor + claimant reporting

Escheatment by state

tracked and remitted

Outbound claims payments, claimant-first. Eight modalities, real-time webhooks for status updates, segregated ledgers. Built for insurance carriers, MGAs, TPAs, and self-insured employers.

inbound payments

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