Compliant. 

100%. Always.

Asseco 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.

Asseco AML Solution Insight
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LOCAL LEGISLATION

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INTERNATIONAL
standards

REPUTATIONAL RISK

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 by Asseco offers full compliance coverage

  • Easy integration into daily systems or routines of any institution
  • Fully Automated processes for decreased workload
  • Excellent UX through visual data presentation

Key Benefits of Asseco AML

  • Real-time and near real-time actions
  • Notification alerts via push, email or SMS messages
  • Independent software solution
  • Minimized necessity of
    technical personnel

for AML system configuration

  • Easily expandable and
    integrated

with the Bank’s external systems

  • Self-customization

of the system without the vendor

  • Creation and calibration

of scoring schemas/indicators and scenarios

  • AUDIT-PROOF

for internal and external audit

  • report generation
Asseco AML Solution
  • Customers sanction list

creation, management and import

  • Automatic import of lists

PEP, on-line sanction lists

  • Transaction grouping

rules creation

  • Single sign-on system
  • Multi-language support
  • COMPLIANT FOR LIFE

Asseco proactively modifies AML to be in line with all legislation changes

Testimonials

Wolfgang Errath

Group Head of Compliance & AML
Sberbank Europe Group

„Sberbank group recognized Asseco SEE as 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, Asseco AML proved to be the solution that offers 100% compliance, reliability and minimum workload for the team. With Asseco AML we achieved substantial automatisation of processess, accompanied with modern, easy to learn user interface.“

Implementation experience

Albania
Austria
Bulgaria
Croatia
Czech Republic
Hungary
Kosovo
Macedonia
Montenegro
Serbia
Slovenia