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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.

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.

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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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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Fircosoft - Accuity - Watchlist filtering and trade compliance solutions

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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