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.