Let Us Help

Talk to one of our representatives today. 

Call us at 1 305 913 3747.

Request More Information

Resource

Product Sheet

Minimize Risk

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

Learn More

ASSIST//score
Anti-Money Laundering (AML) Solutions

Qualify, Quantify and Rank Suspicious Activity with Experian's AML Solutions

  • 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 (AML) solutions are proven to help financial institutions in more than 35 countries, comply with federal and international anti-money laundering regulations and enhance their profitability.

Get More Information

Would you like to talk to someone at Experian about products or services? Please submit the form below and we'll be in touch with you soon.

  • Submit
Fraud Management
Business Groups
Industries
  • © 2016 Experian Information Solutions, Inc. All rights reserved.

Experian and the Experian marks used herein are service marks or registered trademarks of Experian Information Solutions, Inc. Other product and company names mentioned herein are the property of their respective owners.