System Transparency and BSA Data Integrity

With increased regulatory pressure, examiners expect more from you and your transaction monitoring system. Having quality BSA data and an output you can depend on is more important than ever. Examiners want to know that you understand your system and feel confident explaining how it works.

BAM+ gives you the tools and transparency you need to feel confident going into your next exam. The system provides complete details on why an alert hit, so you are able to quickly get to the bottom of what you are looking at. Listen to what BAM+ users have to say about the quality of BSA data the system provides in the video below.


Learn why our customers can count on BAM+.



BAM+ delivers results you can depend on.  

Learn more about our AML software, BAM+, and what it means to be part of the Banker’s Toolbox Family.