Experian pioneer anti-money laundering scoring system for auditors
Experian®, a global information solutions provider, today announced the launch of ASSIST//score, a risk-based scoring system to help financial institutions meet regulatory requirements and improve their investigative productivity. ASSIST//score is software that combines statistical and rules-based methodologies to identify and manage suspicious activity accurately, quickly and more cost-effectively, requiring fewer resources to deliver greater results. These results and the resources can be managed through ASSIST//score's streamlined reporting capabilities. "As the incidences of financial crimes increase, compliance officers need to use existing budgets while meeting increasing regulatory and legislative requirements to detect, monitor and report suspicious activity," said Marc Kirshbaum, president of Experian Fraud Solutions.
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