Without technical support and software maintenance, ASSIST users risk losing access to historical data required under global record-retention standards (typically 5 years or more). Tracer AML Software is designed to connect to the CK database and provide access to ALL historical records, and it is fully supported by a team with over 15 years of experience with ASSIST and has been instrumental in providing a unique service experience that delights users. We are focused on continuing this work.

Exporting data of your AML efforts has proven to open vulnerabilities, as the data can be altered, mislabeled, or not imported correctly into the new system. Tracer AML eliminates this costly and risky process by connecting to the ASSIST database and displaying all your historic and recent AML efforts (investigations, reports, alerts etc)

Tracer AML's primary goal is to protect access to its historical prevention efforts. However, the system is being developed with new technology that will enable us to implement innovative features using machine learning and artificial intelligence.

Seeing is better than reading about it, so let us show you how our tools and services will help you. Click on the button to request a demo.