Your Trusted Partner in BSA/AML Compliance
Bank Secrecy Act (BSA) compliance teams often struggle to manage fluctuating workloads due to various unforeseen factors.
We address your key initiatives – alert clearing, case investigation, and SARs – with pinpoint accuracy and expertise. And our unique fixed-pricing model keeps your costs in check, while giving you flexibility and peace of mind.
No matter how many hours it takes, you pay a set price for Transaction Monitoring and KYC deliverables.
We Address Common BSA Compliance Workflow Problems
Do you struggle with limited bandwidth and staffing shortages?
Is your team struggling to clear backlogs?
Do temporary personnel often fall short of the level of expertise you expect from your vendors?
Are you fed up with expensive consultants who rack up hundreds of billable hours with zero transparency?
Client Success Stories
“AML Flex took it to the next level… setting a pretty high bar compared to what was done here before. They were able to provide me with exactly what I was looking for.”
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“By lessening the workload on their monthly SAR investigations, our internal team is able to complete their other duties in a timelier manner.”
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