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Analyzes account activity and creates a risk scoreASSIST//score combines the powerful ASSIST//ck® databases and exception reporting with advanced, proprietary statistical and metrics tools that qualify, quantify and rank suspicious activity.
Save time and resourcesThe scoring or ranking capability enables the user to prioritize potential suspicious activity for more effective investigation and regulatory reporting.
Proven solutions throughout the worldOur anti-money laundering solutions are proven to help financial institutions in more than 35 countries, comply with federal and international anti-money laundering regulations and enhance their profitability.
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Efficiently investigate potential money laundering:
- Over 125 customizable and user-defined database field settings
- Employs user-defined values and weights to process and to score every account, customer, branch, region and country based on transaction activity
- Helps detect and group those activities and accounts that represent more risk
To find out more about ASSIST//score, please contact your Experian sales representative or call 305 377 3502 today.
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For more information, please contact us at 305 377 3502.
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Industry Solutions
Credit Solutions
