Our goal is to minimize (if not eliminate) the manual steps required to generate thorough
and accurate BSA/AML reports. As such, we won’t ask you to read a pile of documentation and
figure out configuration on your own. Our experts will pre-configure and test your institution’s
customized ERMtools™ version. All you have to do is install ERMtools™ via the provided
CD as you would any other software application.
In most cases, ERMtools™ can be fully installed and ready to roll in less than an hour!
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ERMtools™ integrates seamlessly into your environment.
We create custom data maps for each institution,
enabling ERMtools™ to easily import your bank’s data in its raw form.
That means you will not have to worry about manually mapping or configuring your
institution’s data.
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Produce your BSA/AML/OFAC Risk Analysis across multiple lines of business; including
Demand Deposit Accounts, Savings Accounts, Certificates of Deposit, Lending Accounts and
Wire (Fund Transfer) activity. Segregated analysis by account types: Personal, Commercial.
Analyze account data by country/jurisdictional regions. Filter reports by country risk
levels as determined by the Office of Foreign Asset Control (OFAC).
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