Compliance is an increasingly critical function for all financial institutions.

ANNA’s AML BOT provides dramatic efficiency and qualitative outcome improvements for all compliance needs and requirements.

Put simply, ANNA generates cost savings, quality enhancements and improved employee moral related to all things compliance.

• Bank Secrecy Act
• Anti Money Laundering
• Currency Transaction Reporting
• Know Your Customer
• Mortgage/Loan/Investment Processing
• General Ledger
• Account Closings

ANNA performs a comprehensive review of all account related information and generates reports with conclusions.  All data is accessible via the ANNA Custom Portal for review by your Compliance Director.

Preventing ilicit account openings and avoiding unnecessary applicant rejections has just become accurate and streamlined with ANNA’s AML BOT Solution.

Let ANNA show you our actual results and client success.