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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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