Additional information for Banker's Toolbox BAM+
Key features of Banker's Toolbox BAM+
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- Money Laundering Detection
- Automated CTR Management
- Detect Check Kiting Activity
- Rule Based Risk Rating
- Fraud Loss Prevention
- Watch List Scanning
- SAR Preparation & E-Filing
- Enhanced Due Diligence
- Distributed Branch Monitoring
- BAM+ not only streamlines your work process into a manageable workflow, but it runs on your schedule, with parameters that are customizable for your needs. You set your reports to run daily, weekly, monthly, or whatever you want.
- A key component that sets BAM+ apart from other money laundering detection software solutions is a statistical management feature that graphically displays "normal" ranges of transactional activity within segments of your customer base. Once, "normal" is established, you can easily define your report parameters to filter out "false-positives" and clearly identify suspicious behaviors unique to your institution.
- With multiple investigations being conducted simultaneously, you’ll have the ability to add notes and attach files so that the investigation trail is documented for the examiners to review.