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Asseco SEE Delivers AML Applicative Software Solution to Sberbank Europe Group

We are happy to announce successful completion of the regional project of AML applicative software solution for Sberbank Europe Group.

Sberbank Europe Group recognized that Asseco AML solution offers optimized compliance, automated work processes and reporting, all rounded up with a modern user interface.

The project was delivered in full cycle, including implementation, customization, training and support and was executed in 8 countries: Austria, Czech Republic, Hungary, Slovenia, Croatia, Bosnia and Herzegovina, Serbia and Bulgaria.

By implementing Asseco AML solution, our client is also 100% future ready, as the product is being actively updated to match the new requirements on preventing anti-money laundering activities.