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 Providing a holistic view of customers, historical reference of activity, easy filing of SAR's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 No Safe Lists Being Out of Date to Worry About!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
Fraud Monitoring, Anti-Money Laundering Monitoring, Watch List Screening, Data Analytics & Metric Analysis, Case Management & Complaint Tracking, Government & Regulatory Forms, Executive Reporting, Operational Metrics & System Wellness, and System Adminisitration.
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
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 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