Aretec developed a solution that analyzes data provided by financial institutions for violations of AML regulations. Our AML solutions allowed users to perform quantitative analyses on registrants to identify potential instances of money laundering. The AML solution collects, normalizes, and uploads large data sets in order to perform detailed analysis into registrant activities. The AML module helps quantitative researchers, financial engineers, and examiners the ability to determine: 1) If there are any possible instances of money laundering; and 2) The effectiveness of registrant AML transaction monitoring and reporting programs.