Monitor Account Activity
Money laundering doesn't just defraud businesses — it is also a function of international terrorism. Experian® offers money laundering protection systems that help financial institutions detect and monitor suspicious activity and report it using federally approved methods, which aid in investigations.
Help prevent money laundering and monitor suspicious activity with the following products and services:
AFACS//web
Check U.S. Treasury records for criminal activity using the Office of Foreign Assets Control.
ASSIST//ck
This system monitors account activity and analyzes how money moves in and out of accounts.
ASSIST//score
Database analysis and reporting features let you prioritize suspicious accounts for more effective money laundering investigation and compliance. Includes more than 125 customizable database field settings.