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

Tinubu is a cloud-based surety bond processing software that significantly reduces the cost of executing and managing surety bonds for agents and brokers. Surety brokers and agents find that most public construction bonds are still being produced manually. However, the industry is rapidly changing. The solution for brokers and agents efficiently executes and manages bonds by automating administrative, processing, and reporting functions. It connects the world of surety by enabling seamless communication among and between key stakeholders: obligees, principals, and sureties.

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

Surety brokers and agents

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
Founded: 2000
France
www.tinubu.com/surety-for-brokers-and-agents

Alternatives

Truth Technologies Sentinel

Truth Technologies Sentinel

Truth Technologies Inc.

Alternatives

KYCsphere

KYCsphere

Divas Software
RiskScreen

RiskScreen

KYC Global Technologies
pasCarrier

pasCarrier

Policy Administration Solutions
AMLupdate

AMLupdate

Gesintel Compliance
SURETY Eco

SURETY Eco

AML Partners

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
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Claim Tinubu and update features and information