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ASSIST//ck® systematically profiles account activities and monitors transaction trends to identify potential money laundering. ASSIST//ck helps financial institutions and other ... http://www.experian.com/products/assist_ck.htmlA S S I S T / / c k Today's anti-money laundering challenge The rising incidence and complexity of international financial crimes, coupled with a stringent regulatory environment ... http://www.experian.com/products/pdf/ASSIS.pdfMIAMI, August 7, 2002 ? Americas Software today announced it has signed a contract to install its ASSIST//ck® money-laundering detection system at Coconut Grove Bank, a state ... http://www.techdaily.info/dg.lts/id.9893/news.news_view.htmThe company's flagship product, ASSIST//customerknowledge (ASSIST//ck), analyzes how money moves in, around and out of financial institutions by analyzing account activities and ... http://www.thefreelibrary.com/Americas+Software+Signs+Contract+With+Doral+Bank+to+Install+...-a0104553812Through this alliance, Americas Software will add seamless data integration to its ASSIST//ck(R) and AFACS//web anti-money laundering (AML AML - A Manufacturing Language ) software ... http://www.thefreelibrary.com/Americas+Software%2c+iWay+Software+Partner+to+Simplify+Anti-Money+...-a099188381 |
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