As financial service providers – banks, insurance firms, casinos & other NBFIs – the BSA requires you to know your customer and the source of their and your funds while meeting federal, state and local regulatory requirements. You are required to assist agencies in detecting and preventing money laundering, and financing that could lead to drug or human-trafficking or terrorist activity. All financial institutions come under the critical infrastructure umbrella and have self-reporting requirements that require the filing of Suspicious Activity Reports. Our 24×7 continuous monitoring solutions help you fulfil those obligations within seconds, by allowing automatic notifications in case of possible arrests of monitored individuals.