SURETY Eco

SURETY Eco

AML Partners
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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.

About

We enable digital transformation for credit insurance & surety industry. Tinubu® Square, through its industry-leading SaaS platform, has delivered innovative, cloud-based software solution for 20+ years. The Tinubu® Square SaaS cloud platform accelerates growing business through its Tinubu® CIS short term, medium term, and political risk for credit insurance and Tinubu® eSURETY® and Tinubu® SurePath Digital for surety. This platform, which has evolved over the last 20 years, provides an innovative and fully scalable solution. It meets insurer needs by providing features such as fine-tuned aggregating functionalities, document generation management, and delegation of authority. Blockchain allows connecting unprecedentedly the various actors of an ecosystem, creating trust between parties and allowing for contract management automation. AI algorithms have the power to improve credit scoring and pricing capabilities of trade credit and surety insurers.

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

Anyone searching for an AML platform

Audience

Enterprises and credit insurance companies looking for an end-to-end integrated, cloud SaaS solution

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

No information available.
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

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

Company Information

Tinubu Square
United States
www.tinubu.com

Alternatives

Truth Technologies Sentinel

Truth Technologies Sentinel

Truth Technologies Inc.

Alternatives

SURETY Eco

SURETY Eco

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AMLupdate

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RiskScreen

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pasCarrier

pasCarrier

Policy Administration Solutions

Categories

Categories

AML Features

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

Integrations

No info available.

Integrations

No info available.
Claim SURETY Eco and update features and information
Claim SURETY Eco and update features and information
Claim Tinubu Square and update features and information
Claim Tinubu Square and update features and information