The Compliance Management solution

For the Insurance Industry

Become a part of the largest insurance compliance-based solution community in the U.S.

Aquilan Eagle Eye – Artificial Intelligence combined with Analysis to provide User Efficiency, Reduced False Positives, Increased Performance, Dynamic Reporting, Enhanced Alert Analysis, and Operational Analysis / Research

Monitoring – Fraud (Customer & Agent) & Anti-Money Laundering (AML) for simple, complex, and scenario transactional activity

Reporting – Regulatory (SARs, CTRs, & 8300), Management, User, and Executive

Screening – Watch List (OFAC + all required), Child Support, FinCEN, & Unclaimed Property

Tracking – Investigations, Case Management, Complaints, & Customer Calls