Detect, prevent, and report financial crimes proactively with QServices’ real-time BSA/AML compliance solutions, designed to independently meet complex regulatory requirements.
QServices’ BSA/AML software is the only solution your financial institution needs to meet complex regulatory standards. Built with a unified architecture, our platform includes everything a financial crime software should contain.
Track transactions 24/7 using adaptive, risk-based rules. Automatically detect suspicious activity from thousands of transactions and generate Currency Transaction Reports (CTR) without delays or manual input.
Automatically generate and file Suspicious Activity Reports (SARs) whenever potentially criminal behavior is flagged during investigations.
Create accurate, ready-to-submit reports for BSA/AML, OFAC, FATF, and other regulatory authorities—no manual effort or formatting required.
Streamline client onboarding, Know Your Customer (KYC) verification, risk scoring, and high-risk customer monitoring—all in one system, with ongoing updates and alerts.
Detect unusual activity faster with machine learning. Reduce false positives and help your compliance team focus on genuine risks, not routine alerts.
Track every case with clear notes, timelines, and actions. Maintain full visibility and ensure your investigations are always ready for internal or external audits.
The costs of not complying with BSA/AML laws can be so severe for banks that, in some cases, they may result in irreparable damage. The key losses financial institutions face include:
Massive financial penalties Fines can reach millions or even billions. Like, in 2012, HSBC paid $1.9 billion for AML failures. In 2021, Capital One paid $390 million for BSA violations.
Criminal charges Authorities can hold executives and employees personally liable for willful violations.
Reputation loss Customers, media, and investors quickly lose trust when banks fail to meet AML standards.
Regulatory roadblocks Non-compliance can also lead to canceled licenses or bans from entering new markets.
Don’t wait for disaster to knock on your door.
Compliance is never a one-time effort. Therefore, we build smart, future-ready banking AML solutions that evolve and adapt automatically.
Our AML system uses AI to learn what’s normal for your customers and what’s not. It scans, detects, and flags real risks in real time—no false alarms.
All of our solutions run on Azure to give you reliable performance, automated scaling, and unmatched security—even during peak transaction loads.
Your team can track, manage, and resolve compliance issues through a unified dashboard. Every alert. Every action. Every audit trail—fully documented and easy to manage.
Identify risks even across decentralized ledgers, P2P platforms, and alternative payment channels with our AML monitoring systems
Leverage the power of our RegTech automation to streamline document verification, regulatory reporting, and audit preparation — no manual work required.
Regulations change. Threats evolve. You shouldn’t worry about it. We independently update your system and provide 24/7 access to AML experts who understand your risk environment.
Most AML software flags issues after they occur. QServices’ BSA/AML system uses intelligent automation to detect suspicious activity in real time, helping you prevent financial crime and reduce compliance risks.
Banking compliance failures are costly—don’t take the risk.
At QServices, we bring together advanced technology and solid banking knowledge. Our team has worked with banks of all sizes, so we understand finance workflows, data security needs, and compliance rules.
Banks trust us because we offer:
Built on Microsoft Azure’s trusted cloud platform, our solution safeguards your sensitive financial data with industry-leading security.
Our software streamlines compliance tasks, helping your designated BSA/AML officers work more efficiently and accurately.
From time to time, we deliver necessary training that equips your team with the knowledge and confidence to maintain compliance effectively.
We use robust APIs to integrate our solutions smoothly with your existing systems, ensuring daily operations continue without disruption.
Most financial institutions don’t get a second chance after a failed audit—but the strongest ones never need one.
Build a future-ready BSA/AML compliance framework with QServices that earns trust, avoids penalties, and gives you a clear edge in the market.
Banks must conduct comprehensive AML risk assessments annually, with ongoing monitoring and updates whenever significant business changes occur or new risks emerge.
Inadequate transaction monitoring systems and failure to properly investigate and report suspicious activities are the leading causes of regulatory violations.
Yes, wire transfers require enhanced monitoring due to higher risk, including OFAC screening and additional documentation for international transfers.
In the U.S., only financial institutions are subject to the Bank Secrecy Act (BSA), which enforces AML rules nationally. However, AML obligations exist globally, and all legitimate financial institutions—regardless of country—must follow their own jurisdiction’s AML laws based on FATF (Financial Action Task Force) guidelines.
Banks must verify customer identity, address, date of birth, and understand the nature and purpose of customer relationships and transactions.
Banks must verify customer identity, address, date of birth, and understand the nature and purpose of customer relationships and transactions.
No, federal law strictly prohibits banks from disclosing SAR filings to customers or any unauthorized parties to protect investigation integrity.
Yes, QServices’ solutions are customizable to align with specific institutional policies, risk appetites, and regulatory requirements.
CTRs report cash transactions over $10,000, while SARs report suspicious activities regardless of amount that may indicate money laundering or fraud.
We begin with a 15-minute consultation call to understand your challenges, assess current systems, and then create a customized implementation roadmap.
Have a one on one discussion with our Expert Panel
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United States
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