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
How to Keep Your Business Inbox Secure
Digital communication is part of our everyday lives, but emails
DORA Cloud Provider Requirements for Banks: How EU Managed Cloud Reduces the Evidence Burden
DORA has changed the cloud conversation for banks. Infrastructure is no
ASEE Participates in Locked Shields 2026, the World’s Largest Cyber Defence Exercise
ASEE took part in Locked Shields 2026 for the






