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ASSIST//ck
Powerful money laundering detection software

ASSIST//ck® systematically profiles account activities and monitors transaction trends to identify potential money laundering. Meet regulatory compliance and implement the automated systems and processes required to monitor, detect, investigate, document and report money laundering activities.

Enhance your profitability

Analyzes how money moves in, around and out of a bank or other business. ASSIST//ck identifies suspect patterns of behavior, creates reports and helps reduce the administrative burdens and costs associated with manual compliance processes.

Combat money laundering

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.

Features

Maximize performance while minimizing your effort


  • Give the responsibility of analysis, programming, implementation and integration to compliance and technology experts
  • Expedite implementation with our fast-moving technology team
  • Avoid hefty fines and negative publicity due to noncompliance
  • Easy to use and navigate
ASSIST//fe, the Web-based counterpart to ASSIST//ck, enables compliance officers to
view and manage customer exceptions, share progress and delegate compliance efforts enterprise wide in a safe and secure environment.

To find out more about ASSIST//ck, please contact your Experian sales representative or call 1 305 377 3502 today.


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For more information, please contact us at 1 305 377 3502.
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