BSA Guardian

End-to-End BSA/AML Defense for Community Financial Institutions

Don't let BSA/AML compliance challenges put your institution at risk. BSA Guardian provides the comprehensive protection and regulatory confidence you need.
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The Compliance Challenge

Financial institutions face unprecedented scrutiny from federal regulators regarding Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. Our comprehensive BSA/AML solution ensures your institution meets all regulatory requirements while protecting against financial crimes and reputational risk. Some challenges BSA Guardian addresses are:

  • Rising regulatory scrutiny and frequent rule changes
  • Manual reviews draining staff time
  • Disconnected tools burying real risk

Key Benefits

  • Internal Controls and Training: Automates policies and keeps staff current
  • Real-Time Transaction Monitoring: Detects structuring, layering and velocity anomalies in real time
  • Sanctions & Watch-List Screening: Real-time and batch OFAC/SDN, 314(a), UN and PEP screening
  • Customer Risk Management: CDD/EDD templates, Exhibit B & C questionnaires, risk scoring
  • Case Management & e-Filing: One dashboard for alerts, cases and SAR/CTR submissions
  • Platform Security: SSO, IP whitelisting, extensive audit logging

Core Regulatory Compliance

  • Complete BSA Program Framework - Internal Controls System, Compliance Coordination, Personnel Training Platform
  • Advanced Suspicious Activity Monitoring - Real-Time Transaction Monitoring, Intelligent Alert Management, Risk-based Filtering
  • Comprehensive Reporting and Documentation - CTR Management, Audit Trail Management, Management Reporting

Regulatory Alignment

  • Built for Title 12 CFR 21/208/326/353 and FFIEC Manual guidance
  • Direct FinCEN SAR/CTR integration for friction-free filing