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ASSIST//ck



From the publisher website or publicity

ASSIST//ck® automates the monitoring, detection, investigation and reporting of suspicious activity. Using sophisticated algorithms, it learns and adapts to users' behavior patterns. When deviations occur in users' normal behavior profiles, ASSIST//ck automatically flags the activity and alerts compliance officers of the need for further investigation. This systematic identification reduces the administrative burdens and costs associated with manual compliance processes.

Keywords
anti-money laundering
anti-money laundering compliance
anti-money laundering software
behaviour patterns
Experian
money laundering detection
money laundering monitoring
transaction monitoring
transaction reporting


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Vendor: AmericaSoft (Experian)


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