ASSIST//ckSM
Powerful Money Laundering Detection Software
ASSIST//ckSM empowers you to:
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.
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.
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.
Call us or complete the form below.
Validated by Experian Data Quality
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Talk to one of our representatives today.
Call us at 1 305 913 3747.