SURETY Eco

SURETY Eco

AML Partners
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About

The amount of data that revolves around your organization is growing exponentially. Unfortunately, the same goes for the fragmentation of these data. In order to create a complete and up-to-date customer view it’s paramount that all information is integrated and readily available. And that’s quite a challenge. Through the years, organizations tend to accumulate lots of information which causes data sets to become unstructured or even untraceable. The Customer Data Platform of Invenna breaches data silos and grants you control over all the incoming and outgoing data streams. The analysts, data engineers, data scientists and consultants of Invenna have been managing the customer insights of organizations across various branches for years. With Invenna Engage you can reach your customers through all online and offline channels and establish campaigns with pure ease. Use triggers or events and respond to the current needs of each customer.

About

SURETY Eco, an end-to-end BSA/AML Ecosystem, fully integrates CDD/KYC, Behavioral Monitoring with optional FinCEN 314a, and Sanctions Screening. Imagine that for a moment: Your entire Compliance program in a single powerhouse software ecosystem—highly configurable, dashboard-driven, and featuring a comprehensive Query System for cross-module data storage and analytics. AML Partners’ proprietary Cross-Module Query System is the key. With SURETY Eco, you may create any query against any data across all of the base modules of the BSA/AML ecosystem. For example, you might wish to know all customers who have had a false-positive OFAC hit, have had more than 10 false-positive AML cases opened within the last five years, and who are from Colombia. Just query that. Not only will SURETY Eco return the results of that query, but you may choose to run that query as behavior and direct the system to create a research case when those conditions exist.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Customer Data platform that ensures companies the availability of all their customer data at just one place

Audience

Anyone searching for an AML platform

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

€2,500 per month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Invenna
Founded: 2021
Netherlands
invenna.nl/en/platform/features

Company Information

AML Partners
Founded: 2005
United States
amlpartners.com/aml-solutions/

Alternatives

Alternatives

Truth Technologies Sentinel

Truth Technologies Sentinel

Truth Technologies Inc.
Bisnode

Bisnode

Dun & Bradstreet
KYCsphere

KYCsphere

Divas Software
RiskScreen

RiskScreen

KYC Global Technologies
Firco Trust

Firco Trust

Accuity
AMLupdate

AMLupdate

Gesintel Compliance

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

CanopyDeploy

Integrations

CanopyDeploy
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