ASSIST//ck®
Powerful money laundering detection solution to address your investigation and compliance needs
With ASSIST//ck®, financial institutions can protect their businesses from financial crime while meeting their anti–money laundering (AML) compliance requirements. ASSIST//ck provides automated systems and processes to monitor, detect, investigate, document and report potential money laundering activities.
Comply with federal and international AML regulations, including those outlined by the USA PATRIOT Act.
Systematically profile customer and business accounts and monitor transaction trends.
Implement automated processes to monitor, detect, investigate, document and report money laundering.
Learn how ASSIST//ck can help increase the effectiveness of your AML program
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