Fraud Monitoring
Analysis of; customer related activity / behavior, agent / broker / financial advisor activity, and claims activity occurring outside your normal business boundaries.
Learn MoreTransactional AML Monitoring
Comprehensive Anti-Money Laundering technology with the enhanced features powered by years of industry specific experience.
Learn MoreWatch List Screening
Proven proprietary algorithms and advanced screening match technology results in accurate matches with limited false positives.
Learn MoreElder Financial Abuse & Suitability
Track agent / broker conduct, product placement, and suitability of product sold. Monitor activity as it potentially affects your company across all lines of business.
Learn MoreData Analytics
Utilize the wealth of customer, agent, and product information contained within Patriot Manager to uncover trends and value. Analytical routines provide data graphs of metrics and research dimensions for Compliance, Marketing, and Audit. Every quarter, customers submit their queries proven to be of value to be added to Patriot Manager for all to use. A ‘Create Your Own’ query service is provided to drill into your data to gain incite on issues, trends, and performance.
Learn MoreUnclaimed Property Monitoring
A complete workflow solution to assist in the identification, follow-up and payout of property, including tracking the results of state audits.
Learn MoreCase Management / Complaint Tracking
Provides a responsive customer service and pro-active quality work-flow solution. This function exceeds the requirements for monitoring and resolving customer, agent, and internal service complaints. The solution takes full advantage of Patriot Manager’s proven integrated business process analysis.
Learn MoreFATCA Monitoring
Foreign Account Tax Compliance Act (FATCA) identifies US persons that may be hiding income and assets overseas. Patriot Manager’s ability to capture customer information, identify target accounts, and monitor ongoing fincnail activity; provides a solution that supports the requirements of the Act.
Learn MoreEnhanced Agent Monitoring
Expanding Patriot Manager’s focus on agent activity monitoring, this enhancement provides new data analyzers relating to agent activity and behavior.
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