Four integrated capabilities covering the BSA/AML, KYC/CDD, SAR and CTR filing, and fraud detection workflows that community banks, credit unions, and fintechs manage every day - powered by AI agents trained on financial crime typologies and examiner expectations.
Remedy covers the transaction monitoring, customer due diligence, SAR/CTR filing, and fraud detection workflows that absorb the most compliance team time - and generate the most examiner findings when they fall short.
AI-powered transaction monitoring that goes beyond rule-based thresholds. Remedy analyzes transaction patterns across your customer base in real time, scores alerts by risk using behavioral analytics, manages the full alert review workflow, and provides documented disposition trails that satisfy examiner expectations.
End-to-end customer due diligence lifecycle management. From initial onboarding risk rating through periodic CDD refresh and enhanced due diligence for high-risk customers. Beneficial ownership management per FinCEN CDD Rule, automated refresh scheduling based on risk tier, and EDD workflow management with complete audit trails.
End-to-end SAR and CTR filing workflow management. AI-assisted SAR narrative drafting from alert and case data, deadline tracking with automated alerts (30/60-day SAR windows, CTR next-day requirement), FinCEN batch submission preparation, and comprehensive filing metrics for examination readiness.
Integrated fraud detection and case management connecting transaction analysis, customer behavior monitoring, and operational loss tracking. AI agents identify fraud patterns across channels - account takeover, synthetic identity, check fraud, wire fraud, and first-party fraud - with structured case management workflows and regulatory notification tracking.
Beyond individual module functionality, Remedy's BSA/AML Program Agent maintains a real-time view of your entire AML program - scoring it against the five BSA/AML pillars and generating examiner-ready program metrics on demand.
Daily alert volumes, disposition rates, and false positive percentages benchmarked against program targets.
Real-time tracking of SAR filing timeliness with deadline alerts and a timeliness rate metric for examiner reporting.
Percentage of customer files with current CDD by risk tier - the metric examiners check first.
Composite BSA/AML program readiness score with drill-down by pillar, updated daily with current program data.
Program-level oversight with real-time metrics. Know your SAR timeliness rate, CDD refresh rate, and alert disposition quality before your examiner does.
Structured workflows that ensure every alert is reviewed, every SAR is filed on time, and every CDD file is complete - with audit trails for every action.
Pre-built BSA/AML audit modules aligned to the FFIEC Examination Manual. Risk-based audit plans, automated evidence collection, and finding tracking.
See how Remedy manages your entire BSA/AML program and keeps you ready for examination year-round.