The FinCEN UBO Rules deadline is coming!

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AML Partners

As a behavioral risk mitigation firm, we design and develop BSA/AML Software Solutions and Workflow Systems to address enterprise analytics and risk related to anti-money laundering and counter- terrorist financing concerns, technology protocols, employee and vendor risk, and more.

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Products

SURETY

AML Software Solutions
SURETY Eco, our end-to-end BSA/AML Ecosystem, delivers amazing customization, power, and ease to help you achieve AML compliance in a single integrated solution. From CDD/KYC to Transaction Monitoring to Sanctions Screening, SURETY Eco delivers. Modules are also available as stand-alone AML/CTF software solutions.

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InDuro

Workflow Management
Whatever your business challenges or workflow processes, You configure InDuro to become your own ‘Everything App’ for workflow and risk management. With InDuro, it’s ‘Your Work Your Way’ with fully dynamic workflows and risk-analysis options. Pre-configured verticals are available as well as support in configuring InDuro to your unique needs.

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Consulting Services

Experience Working For You
With a leadership team with over 35 years of combined experience, we offer expert consulting to financial institutions in Compliance, AML/CTF, Risk, AML Systems, and tech-systems integration. Our BSA/AML Compliance IT experts can also provide on-site and remote services related to your Core Compliance systems.

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