Blanc - BSA/AML Automation

Your BSA/AML Suite of Tools

Let us worry about your BSA/AML hassles for you.

Adhere to your policies and procedures by leveraging transaction oversight

Manage and report cases all from within the same UI

Integrate all of your third-party payment and compliance tools in one place and build rules from any data source

Match against all OFAC lists everytime they're updated without the additional cost

Reduce risk and prevent fraud with our advanced transaction monitoring tool.

Keep a vigilant eye on fraudulent activities & suspicious transactions in real-time

Comprehensive case management and detailed reporting

Screen against OFAC lists to ensure compliance and security