Company

We develop technologies to improve the transparency, consistency and standardization of regulatory processes in the financial sector. Our goal is to focus on creating regulatory solutions, reporting and compliance solutions to give clear interpretations of ambiguous regulations at higher quality levels and lower costs.

AES provides easy-to-use, configurable, easy to integrate, reliable, secure, and cost-effective regulatory solutions in the areas of reporting, risk management, identity management, compliance and transaction tracking and monitoring services to detect suspicious behavior. Cooperation with AES reduces the costs of complying with the rationalization process through state-of-the-art technology.

AES regulatory solutions can help regulators who require the latest technologies to make better use of the industry’s information. In addition to rapid integration, the main differences between AES and traditional solutions are agility and flexibility to learn, support and evaluate new and emerging regulations. In addition, as AES regulatory solutions are generally based on cloud-computing, our clients’ data are securely stored, supported and maintained. This reduces costs and provides better data control and information security.

AES offers crime-fighting solutions, to stamp out money laundering and other forms of criminal financing screening potential customers and then use monitoring services to detect suspicious behavior. Particular solutions provide the ability to automatically check customer credit or verify customer identification while ensuring compliance with the privacy regulations.