Anti-Money Laundering Software - Patriot Act Compliance - AML - OFAC - Fraud Detection - AmericaSoftware - America Software - Software Project Management - PMI - Agile Chain Management - Creating Results

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Anti-money laundering and regulatory compliance Software

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www.americasoft.com/

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Americas Software Corporation is the leading developer of anti-money laundering and
regulatory compliance software. Also known as OFACS or Patriot Act software, America
Software was the first to apply statistical analysis to account-profiling and
transaction-trend-monitoring software helping banks, brokerage firms, insurance firms
and other businesses detect, investigate and report money-laundering activities.

Today, AmericaSoftware products, including ASSIST//ck® and AFACS//web, are
recognized as the industry standard by international financial institutions and have
helped establish our company's global leadership in the fight against money
laundering. For more information, contact Joe Silva at (408) 836-6156 or
Joe.Silva@silvaxassociates.com

The USA PATRIOT Act and OFAC: myths and realities

OFAC Interdiction Vendors and Technology: A Widening Gulf

Americas Software specializes in Anti-Money Laundering Software

Money Laudering: A Banker's Guide to Avoiding Problems

moneylaundering.com

The IMF and the Fight Against Money Laundering and the Financing of
Terrorism

Department of the Treasury - OFAC

Technology

Americas Software ASSIST//ck® automates the detection, investigation and reporting of
suspicious financial activity. Using sophisticated algorithms, it learns and adapts to
users' behavior patterns. When deviations occur in users' normal behavior profiles,
ASSIST//ck automatically flags the activity and alerts compliance officers of the need for
further investigation. This systematic identification reduces the administrative burdens
and costs associated with manual compliance processes.

ASSIST//ck® FAQ
ASSIST//ck® brochure in English PDF
ASSIST//ck® brochure in German PDF
ASSIST//ck® brochure in Portuguese PDF

America Software AFACS (Americas Foreign Asset Control Software) is Web-based
software that systematically reads OFAC and other user-defined lists, including
specially designated nationals, terrorists, narcotics and Commerce Department denial
orders to identify sanctioned individuals. It enables financial institutions to effectively
manage and comply with regulations by providing an automated solution for monitoring
and detecting sanctioned individuals.

AFACS//web FAQ
AFACS//web brochure in English PDF
AFACS//web brochure in German PDF
AFACS//web brochure in Portuguese PDF

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