BSA/AML Program Monitoring
Runs continuous BSA/AML monitoring so examiners find nothing new.
Core · Compliance & Regulatory
Your agent monitors transaction flows against BSA/AML risk indicators continuously — running automated CTR threshold tracking, SAR eligibility screening, and program compliance checks so your compliance team manages exceptions, not surveillance.
What your agent does
- ◆ Monitors transactions against BSA/AML risk indicator patterns
- ◆ Tracks CTR filing thresholds in real time across all MIDs
- ◆ Screens transactions for SAR eligibility triggers
- ◆ Generates BSA/AML program compliance reports for examiner review
Common use cases
- Ongoing BSA/AML compliance monitoring
- Regulatory examination preparation
- High-risk merchant AML oversight
Usage & pricing
∞ Unlimited
Token cost only — no per-execution charge. Runs as many times as your team needs.
Available in
Compliance & Regulatory core included
BSAAMLanti-money launderingCTRSARBSA compliancefinancial crime compliance