ASEE in Macedonia signed agreement for implementation of AML solution in Iraq
To our great pleasure and overall team success, we would like to announce that ASEE in Macedonia has signed an agreement with Al-Saqi from Baghdad, Iraq, for the implementation of proprietary AML solution. The solution aims to prevent illicit activities, with a broad range of money laundering scenarios. Al-Saqi is an operator in Iraq for Visa and POS. This is a great opportunity for ASEE in Macedonia being for AML the first project outside of the European continent.
It is expected that this project will reinforce partnership between ASEE and Al-Saqi and open up new possibilities for collaboration on the markets where the collaboration has not started yet.
ASEE
Share
More from ASEE
ASEE Delivers SEPA Compliance for 14 Banks in Serbia
ASEE has successfully completed the SEPA (Single Euro Payments
ASEE Unveils Integrated Fraud Approach at InACT® Event
By combining the InACT® Customer Advisory Board (CAB) with
Serbia Advances E-Commerce Security with DinaCard 3DS Implementation
The e-commerce payment ecosystem in Serbia is entering a






