ASEBA AML won the first prize on MASIT ICT Excellence Awards

ASEBA AML solution for preventing money laundering and financing terrorism won the first prize on MASIT ICT Excellence Awards 2012, regarded as the most significant award in the IT field in Macedonia.

ASEBA AML solution for preventing money laundering and financing terrorism won the first prize on MASIT ICT Excellence Awards 2012, regarded as the most significant award in the IT field in Macedonia. Solution was evaluated by several criteria: Innovativeness of the solution, Customer satisfaction and benefits, and Technical realization.

As the best solution in the private sector in Macedonia, ASEBA AML will be nominated for participation on WITSA 2012 Global ICT Excellence Awards on 23 May 2012 in Montreal, Canada.

Currently, ASEBA AML is successfully implemented in three different countries and it is integrated with several Core Banking systems. The solution covers different types of analysis of customer data: Risk-Based Framework, Transaction Monitoring, and Due Diligence/Remediation. It gives accurate results and analyses, implements all legal requirements and the measures designed to deter, detect and disrupt money laundering and provides controls necessary to lower the risk.