Mastering Anti-Money Laundering for peace of mind

Faced with significant fines, banks are embracing smart anti-money laundering (AML) solutions to stay compliant.

Money Laundering activities are estimated to amount to up to 5% of the global GDP. It, therefore, comes as no surprise that the fines issued to financial institutions who do not comply with AML regulations are on the rise as well, passing 8 billion US$ in 2019 alone.

The risk for business is great, so if the matter was easy to resolve, nobody would risk getting caught uncompliant. In everyday reality, however, many things hinder well-meaning organizations in their AML efforts – changing regulations, insufficient resources, overload of mandatory reports and many false positives in their automation systems, to mention but a few.
So, how can financial institutions ensure “peace of mind” in their AML operation? By employing smart AML solutions such as Asseco AML.

How can Asseco AML help your business?

There are 3 key pillars to control when it comes to AML:

  • Automation – having a system that automates reporting and monitoring reduces the workload and ensures timely submission of all mandatory data
  • Precision – machine learning and real-time detection and prevention of suspicious transactions means fewer false positives and timely reactions
  • Compliance – Asseco AML is constantly updated to fit all local and global regulations, keeping you worry-free despite the changing rules.

Explore how Asseco can help you achieve compliance in your everyday business with minimum effort.

Asseco AML

Compliant. 100%. Always.

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