Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › AML/KYC Transaction Monitoring

Aquilan Technologies

Compliance monitoring solution for financial crimes, fraud, and AML across insurance and capital markets

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Overview

Aquilan Technologies provides Patriot Manager®, a compliance management solution primarily focused on financial crimes monitoring for the life insurance & annuity, mutual funds, and property & casualty insurance industries. The platform offers integrated modules for analyzing transactions using artificial intelligence, monitoring fraud (customer and agent) and anti-money laundering activity, regulatory reporting (SARs, CTRs, and Form 8300), and watchlist screening including OFAC, FinCEN, child support, and unclaimed property. The solution supports investigations and case management, tracks customer complaints and calls, and offers capabilities such as reduced false positives, dynamic reporting, effective alert analysis, and scenario-based transactional activity monitoring for both simple and complex cases.

Key Features

+ AI-powered transaction analysis with reduced false positives
+ Fraud monitoring for customers and agents plus AML transaction monitoring
+ Regulatory reporting for SARs, CTRs, and Form 8300
+ Multi-source watchlist screening (OFAC, FinCEN, child support, unclaimed property)
+ Integrated case management and investigations tracking
+ Complaint and customer call tracking

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