Automate AML transaction monitoring, suspicious activity report (SAR) filing, and Bank Secrecy Act (BSA) compliance with EQube's configurable rule engine and AI-assisted anomaly detection.
Configurable transaction monitoring rules for structuring, layering, integration, and other typologies.
Automated suspicious activity report (SAR) drafting and FinCEN filing workflow.
Customer risk scoring and segmentation for risk-based AML programs.
OFAC screening and sanctions list monitoring.
BSA compliance reporting including Currency Transaction Reports (CTR).