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Product Sheet

Minimize Risk

These customer risk management products are particularly helpful in the acquisitions phase and beneficial throughout the entire customer lifecycle.


Qualify, Quantify and Rank Suspicious Activity

  • Analyzes account activity and creates a risk score
  • Prioritizes potential suspicious activity for more effective investigation and regulatory reporting
  • Combines the powerful ASSIST//ckSM databases and exception reporting with advanced, proprietary statistical and metrics tools

Efficiently Investigate Potential Money Laundering

  • Over 125 customizable and user-defined database field settings
  • Employs user-defined values and weights to process and to score every account, customer, branch, region and country based on transaction activity
  • Helps detect and group those activities and accounts that represent more risk

Proven Throughout the World

Our anti-money laundering products and services are proven to help financial institutions in more than 35 countries, comply with federal and international anti-money laundering regulations and enhance their profitability.

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