TechnicaCo is the leading firm focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance ... solutions. We provide highly trained AML/BSA professionals to assist financial and non-bank financial institutions to meet their challenging compliance tasks. TechnicaCo services include transaction monitoring alert backlog management enhanced due diligence reviews fraud and financial crimes advisory matters. Our trained workforce of over 500 analysts and subject matter experts in the industry read more