ASEE AML is an inteligent Anti Money Laundering solution that ensures easy and bullet proof compliance with AML regulations. With it’s modular structure, finance institutions get 100% compliance with 0% redundancy, consequently reducing cost, time and work effort.
Why is AML more important than ever?
Money laundering activities are getting more sophisticated every year, making them more difficult to prevent and monitor. On the operational side, this might mean significant investment as well as organizational effort in both implementation and maintenance.
AML offers full compliance coverage
Key Benefits of AML
for AML system configuration
with the Bank’s external systems
of the system without the vendor
of scoring schemas/indicators and scenarios
for internal and external audit
creation, management and import
PEP, on-line sanction lists
Asseco proactively modifies AML to be in line with all legislation changes
Group Head of Compliance & AML
Sberbank Europe Group
„Sberbank group recognized ASEE as a reliable and long-term partner for providing the right tools to address the crucial segments of compliance and anti-money laundering.
With it’s flexibility and user-friendliness, ASEE AML proved to be the solution that offers 100% compliance, reliability, and minimum workload for the team. With ASEE AML we achieved substantial automatization of processes, accompanied with modern, easy to learn user interface.“