Anti-Money Laundering, Fraud, and Watch List Monitoring. Providing a holistic view of customers, historical reference of activity, easy filing of SAR's
Property & Casualty Insurance
OFAC Watch List Monitoring. Screening Updates are Performed Daily. Changes to the Watch Lists are Re-Verified Daily. No Safe Lists Being Out of Date to Worry About!
Life Insurance & Annuities
Transactional Anti-Money Laundering, Fraud (Catch Agent Rebating), Watch List (including FinCEN 314a), Unclaimed Property, and Elder Financial Abuse & Suitability. A complete Compliance Monitoring Solution.
Monitoring Account Activity for Money-Laundering, Investor Fraudulent Activities, Watch List Screening & Unclaimed Property.
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.Learn More
Smart Data Analytics
Capitalize on the wealth of information required to support compliance monitoring. The uses are unlimited, including: Marketing, Customer Inquiry, Customer Business Query, Knowing Household Relationships, and going beyond data analytics to robotic support to manual processes.Learn More
Case 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 More
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 More