Financial Crime Screening
Firco solutions for transaction, account and trade screening enable organisations to ensure sanctions compliance, detect financial crime, and prepare for regulatory scrutiny.
Our research shows that the sanctions landscape is more complex than ever before. With more sanctioned entities and fines being issued by OFAC, it is imperative that companies have a trusted framework in place to ensure they remain compliant.
Watch the video to understand how sanctions data has changed over the last few years and the increased complexity behind it.
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.