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Asseco AML

Asseco Anti-Money Laundering (Asseco AML) is a solution which allows obliged institutions to meet the requirements of the act on counteracting money laundering and financing of terrorism. The basic role of the system is a comprehensive analysis of financial transactions which allows to prevent possible money laundering. The verification processes are done in online mode which allows efficient identification and immediate suspension of suspicious transactions along with generating an alert for the operator.

Visit our dedicated website for Asseco Integrated Analytical Platform:

Business Intelligence Dept.

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