3 May 2018 - Accuity Insights

Real Estate Spotlight Series: How US cities are fighting money launderers

The purchase of expensive, high-end residential properties through opaque corporate structures in some US cities, notably New York and Miami, had been an issue of growing comment and concern, not least because the trend was pushing property prices in the cities up sharply. The Miami Herald was among the local newspapers that spent years trying […]
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2 March 2018 - Accuity Insights

Real Estate Spotlight Series: Tackling money laundering in Canada

The suspicion that runaway property prices in major Canadian cities are driven, at least in part, by illicit international investment won’t go away. According to a report by Transparency International, almost half of the most valuable residences in Greater Vancouver area are held through corporate structures that hide their ultimate owner, including a third that […]
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Product

Bankers Almanac Regulatory Views

For KYC and Correspondent Banking professionals within Financial Services who are using disparate systems and sources of information to assess and onboard new financial counterparties and review existing relationships.
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14 December 2017 - Brand homepage

Bankers Almanac for Risk and Compliance

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8 September 2017 - What we do

US Securities Industry Compliance

From SEC audits to blue sky filing, complying with regulatory demands and legislation in the United States is essential to your reputation and the protection of the public. NRS provides you with the technology, education, and consultation services that allow you to efficiently meet your responsibilities while lowering costs and maximising productivity. We can design […]
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8 September 2017 - What we do

Trade Compliance Screening

Screening for trade-based money laundering transactions and potential terrorist-related trades requires a comprehensive solution that combines sophisticated technology, bespoke algorithms, and comprehensive trade-related data; without it, you could be exposing yourself to significant risk.
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8 September 2017 - What we do

Transaction Screening

Transaction volume is increasing rapidly, with the regulatory landscape evolving at an equally dramatic rate.
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8 September 2017 - What we do

Account Screening

Knowing who you’re in business with is more critical today than ever before.
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8 September 2017 - What we do

Sanctions, PEP, and Screening Data

Building relationships or transacting with current counterparties, you need to be protected.
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8 September 2017 - What we do

Financial Counterparty KYC

How can you mitigate the risks of doing business while staying agile and competitive?
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