ASEE in Macedonia signed agreement for implementation of AML solution in Iraq

Published On: September 19th, 20241 min read

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

The article was prepared by the team at ASEE, a technology company specializing in delivering innovative ICT software solutions and IT services to key sectors, including finance, payments, public administration, and telecommunications.

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