Identify and analyze suspicious financial transactions
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. Combat money laundering
and meet regulatory requirements including those outlined by the USA PATRIOT Act and
other local and international regulations.
Help prevent money laundering and monitor suspicious activity with the
following products and services:
Analyze how money moves in, around and out of a bank or other business. ASSIST//ckSM
identifies suspect patterns of behavior, creates reports and helps reduce the
administrative burdens and costs associated with manual compliance processes.
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.
Integrated list matching capability that can potentially reduce the number of false
positives. Provides detailed information on the match and case management, including
an audit trail of all matches and the review performed.