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Fircosoft - financial crime screening, account screening, PEPs, sanctions screening, transactions screening
Industry-leading watchlist filtering and trade compliance solutions.
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Bankers Almanac - payments processing, IBAN, global payments, data cleanse, file ERP, risk & compliance
Accurate bank and routing data to optimise your payments processes.
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Bankers Almanac - payments processing, IBAN, global payments, data cleanse, file ERP, risk & compliance
The standard for counterparty assessment and KYC due diligence.
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NRS
Compliance solutions for investment advisers and broker-dealers.
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Know-Your-Customer (KYC) due diligence activities on new financial counterparties

Bankers Almanac Risk & Compliance portfolio

Offers unrivalled intelligence on global financial institutions, enabling you to efficiently perform your Know-Your-Customer (KYC) due diligence activities on new financial counterparties and/or existing business partners.

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Celent Solutions for Watchlist Screening: 2018 ABCD Vendor View

Industry analyst firm Celent recently analysed the vendor marketplace to produce its ABCD Vendor View of Solutions for Watchlist Screening. Our solution, Firco Compliance Link was awarded the Customer Base Award.
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The Future of Compliance Screening in South Asia

This Insights Report highlights the financial crime compliance screening challenges that banks are currently facing and suggests specific improvement areas that demand focus from banks and regulators alike, going forward.
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KYC

Financial Counterparty KYC Survey

Accuity spoke to over 100 banks, financial institutions, corporates, government and regulatory bodies across the world to gain deeper insights into their pain points when conducting financial counterparty KYC.
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featured solutions

Trade Compliance

Centralise your trade, freight and cargo screening requirements, including against sanctions, Political Exposed Persons (PEPs), dual-use goods, locations, or the transportation vessel, to automate your operations and improve risk management.

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Woman focused on computer screen

Financial Crime Compliance Screening

To help manage today’s dynamic regulatory environment and complexity of compliance operations, our comprehensive solutions for banking and non-banking professionals provide the most robust financial crime compliance screening across, transactions, accounts and trade flows.

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