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ASSIST//ck®
Powerful Money Laundering Detection Software
- 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//ck® 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 exceptions, share progress and delegate compliance efforts enterprise wide in a safe and secure environment.
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