The organisations we serve range from banks and fintechs, to insurance firms, airlines, law firms, gaming companies, and everything in between. This blog looks at the wide variety of industries and regions in which our solution is helping improve financial crime compliance screening across customer accounts, transactions and trade.
I am proud that Firco Compliance Link has been awarded the XCelent Customer Base Award in Celent’s latest report, ‘Solutions for Watchlist Screening: 2018 ABCD Vendor View‘. This recognition gives us even greater confidence that we are meeting our mission to be a trusted partner for a diverse global client base.
Our interaction with clients helps us understand the market needs; their challenges drive our innovation and help us to build solutions that prevent financial crime around the world.
Industry analyst firm Celent recently analysed the vendor marketplace to produce its ABCD vendor view of solutions for watchlist screening. It presented, at a glance, the relative positions of each vendor across four categories:
Based on feedback from our clients, Firco Compliance Link came out as the clear leader of the Customer Base category.
“Clients said the two or three best things about the vendor were watchlist management, system configurability and performance, real-time updates, hosting capability … personnel’s expertise and knowledge transfer to the business, vendor access, and innovation.”
This prompted me to reflect on why our solution has been adopted so widely around the world.
Tried and Tested
Clients have deployed Firco Compliance Link to make their financial crime compliance screening more efficient and effective. The following examples demonstrate the reach and versatility of the tool and show how it can be applied to meet unique customer needs. Click to read each client’s story:
The diversity of use cases across each of these sectors showcases the different ways Firco Compliance Link has helped our clients automate screening to prevent illicit financial activity. I am incredibly proud to help drive the development of this solution at Accuity, and grateful that we can have such an impact globally.
To learn more, download Celent’s analysis of Firco Compliance Link from the ‘Solutions for Watchlist Screening: 2018 ABCD Vendor View‘ report.