Our suite of software products is your singular solution for suspicious activity identification, money laundering detection, risk mitigation and compliance support. Our knowledgeable compliance experts exercise the industry’s best practices to analyze your business’s specific needs. Installation and technical support, and business consulting services ensure you maximize functionality while minimizing your effort.

ASSIST//ck^® profiles account activities and monitors transaction trends to help you identify, investigate and report potential money laundering.

AFACS//web enables financial institutions to effectively manage and comply with regulations by providing an automated list-screening solution for monitoring and detecting sanctioned individuals and more.

ASSIST//score provides an automated, statistically-based scoring and ranking system for identifying the likelihood of suspicious activity.