Financial Crime Screening
2019 was another busy year in the area of international sanctions. What can sanctions data tell us about foreign policy priorities?
Chartis RiskTech Quadrant® for AML and Watchlist Monitoring Solutions 2019
Chartis Research recently named Accuity as a Category Leader on its RiskTech Quadrant® for AML and Watchlist Monitoring Solutions 2019. The quadrant forms part of Chartis’ ‘Financial Crime Risk Management: AML and Watchlist Monitoring 2019’ market update and vendor landscape report.
In the face of regulatory complexity, Accuity has a comprehensive approach to screening policy-holders, network partners and beneficiaries with a consolidated view of activity across the policy lifecycle and business lines.
With greater pressure to address financial crime compliance, law firms are working with Accuity to gain better insights to understand the risk of doing business at every stage of a client engagement.