Asseco AML (Anti-Money Laundering)
Asseco AML enables obligated institutions to implement the requirements of the act on counteracting money laundering and financing of terrorism.
Comprehensive analysis of financial transactions to prevent money laundering
Verification processes are carried out online, ensuring efficient identification and immediate suspension of suspicious transactions and sending an alert to the operator.
Asseco AML also provides full automation of processes, which increases the efficiency of operations, while limiting the involvement of employees. As a result, AML teams can focus on in-depth analysis of the cases selected by the system. The flexibility of the solution guarantees full adjustment of the application to the specifics of the institution, its internal procedures and assumptions.
Asseco AML supports activities in the area of counteracting money laundering and financing of terrorism by automating the process of recurring customer risk assessment, transaction verification and reporting in accordance with the regulatory requirements.
Full automation of the processes
The system can operate in a completely automatic manner which makes the user's intervention required only if unusual transactions are identified. As a result, they are stopped, and the operator is notified.
Asseco AML is a system included in the Asseco Integrated Analytical Platform (Asseco IAP) which enables effective management of processes in the Compliance area.
Support for AML teams
Full automation of processes and increasing the efficiency of activities, while limiting employee involvement.