Systematically profile accounts and monitor transaction trends
Meet regulatory compliance requirements
Implement automated systems and processes required to monitor, detect, investigate,
document and report money laundering activities
Enhance Your Profitability
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.
Combat Money Laundering
Some of the world's largest and most-respected financial institutions, including
banks, brokerage firms and other businesses, rely on ASSIST//ck to help combat money
laundering and meet regulatory requirements including those outlined by the USA PATRIOT
Act and other international regulations.
Maximize Performance While Minimizing Your Effort
Give the responsibility of analysis, programming, implementation and integration
to compliance and technology experts
Expedite implementation with our fast-moving technology team
Avoid hefty fines and negative publicity due to noncompliance
Easy to use and navigate
ASSIST//fe, the Web-based counterpart to ASSIST//ck, enables compliance officers
to view and manage customer alerts, share progress and delegate compliance efforts
enterprise wide in a safe and secure environment.
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