Tracer AML / for ASSIST users
Tracer AML is a transaction monitoring system, designed to replace ASSIST, replicate its configuration, display historical data and provide continuity to current AML efforts of current users of this legacy system. Tracer AML is also available for non ASSIST users.
Seamless continuity
During the implementation process, we migrate your current ASSIST parameters to Tracer AML, and provide you with compliance continuity.
Historical Data Retention
Our system can read and display historical data from your current system. That helps you comply with the record retention requirements.
Reduced costs of replacing ASSIST
Our approach reduces the cost of implementing a new AML solution dramatically. Tracer AML leverages your current infrastructure, ingests the same data feeds and requires almost no training.
API / No need to export data
If you are currently implementing a different AML software, we can still help you. Tracer AML offers an API that can connect your new system to the historic data in ASSIST.
