UAE Firco User Forum, Dubai
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Leverage our suite of transaction, customer and trade screening solutions to improve sanctions and AML compliance and detect financial crime risk with confidence.
Accuity provides financial data solutions that help you accurately set up, route, and process payments, as well as conduct KYC due diligence on your financial counterparties.
A fast and accurate solution that enables U.S. federal and state government agencies to determine applicants’ eligibility to receive benefits from assistance programs.
Automatically improve your payments data to eliminate failed payment costs and provide a seamless customer experience.
The first blog in our Accelerating Payments series looks at how the Covid-19 pandemic has propelled payments digitisation, opening the door to a realm of future possibilities. With a vaccine now firmly on the horizon, will payments revert, or will the trend continue?..
API technology integrates Bankers Almanac intelligence on global financial institutions with Firco financial crime screening software to automate enhanced due diligence reporting…