Aquilan Technologies provides compliance monitoring (fraud & money laundering), screening (OFAC watch Lists and more), reporting (regulatory), and analytical (research) solutions for the financial services industry.  Our team of professionals have extensive experience in insurance, capital markets, money service business, retail banking, and credit union industries.  Aquilan Patriot Manager ™ provides a proven platform supporting the full suite of functions in a single consolidated package. Aquilan’s appreciation for and dedication to the inherent nuances of financial crime deterrence and investigation operations set us apart from all others.

Elder 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.

Data 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.

Unclaimed Property Monitoring

A complete workflow solution to assist in the identification, follow-up and payout of property, including tracking the results of state audits.