AffirmX Introducing a New Approach to AML Monitoring

Introducing STARS, an AML Monitoring Solution for Smaller Financial Institutions

With the ever-increasing expectations on financial institutions to monitor transactions and manage alerts, many smaller financial institutions find themselves stranded somewhere between nerve-wracking reliance on limited reporting options from their core systems and a prohibitively large investment in an anti-money-laundering monitoring system that, in addition to the up-front costs, can create significant time demands on resources that are already stretched thin.


What’s a small financial institution to do?

Introducing STARS from AdvisX. Our Streamlined Transactional Analytics and Review Solution is the right-sized monitoring solution for smaller financial institutions. STARS offers a low-cost way to monitor transactions, generate alerts, and manage those alerts from identification to resolution.

STARS is implemented in three phases:

• Phase I: Discovery
• Phase II: Implementation
• Phase III: Ongoing Monitoring and Optimization

We’ve designed this solution to specifically work within the budget constraints of smaller financial institutions. Click here to watch the video, visit our website for more information, or contact us (call 888-980-1949, ext. 7010, or email us at info@advisx.com) for a fee proposal geared to your specific needs.

Let STARS from AdvisX give you the peace of mind that comes from knowing your institution’s transactions are being monitored for more than just structuring in a way that is both efficient and effective.