Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
SURETY Eco represents a comprehensive BSA/AML ecosystem that seamlessly combines CDD/KYC, Behavioral Monitoring, optional FinCEN 314a, and Sanctions Screening into one cohesive platform. Picture this: all aspects of your Compliance program are housed within a singular, powerful software solution that is not only highly adaptable but also features a user-friendly dashboard and a robust Query System for data storage and analytics across various modules. The proprietary Cross-Module Query System from AML Partners is crucial to this functionality. With SURETY Eco, you have the ability to formulate any query against all available data throughout the core modules of the BSA/AML ecosystem. For instance, you may want to identify customers who have experienced a false-positive OFAC hit, had over ten false-positive AML cases in the past five years, and are from Colombia. Simply input that query, and not only will SURETY Eco provide you with the results, but you can also configure the system to run that query as behavior, enabling it to automatically generate a research case whenever those specific conditions are met. This level of integration and automation allows for a more efficient compliance process, ultimately enhancing your organization's ability to manage risk.
Description
Tinubu is an innovative software solution designed for cloud-based processing of surety bonds, which greatly lowers the expenses associated with the execution and management of these bonds for agents and brokers alike.
Although many surety brokers and agents still rely on manual methods for generating public construction bonds, the landscape of this industry is evolving quickly.
By automating various administrative, processing, and reporting tasks, Tinubu provides a streamlined approach that allows brokers and agents to efficiently handle bonds. This platform fosters effective communication among essential participants in the surety process, including obligees, principals, and sureties, thereby enhancing overall collaboration and efficiency in the bonding process. In this way, Tinubu not only simplifies the workflow but also contributes to a more interconnected surety ecosystem.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
AML Partners
Founded
2005
Country
United States
Website
amlpartners.com/aml-solutions/
Vendor Details
Company Name
Tinubu
Founded
2000
Country
France
Website
www.tinubu.com/surety-for-brokers-and-agents
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
Insurance Agency
Claims Management
Commission Management
Contact Management
Document Management
Insurance Rating
Life & Health
Policy Management
Property & Casualty
Quote Management