Resources

Validating customer databases against sanction lists, Politically Exposed Persons (PEPs), Reputationally Exposed Persons (REPs) and other lists can generate hundreds of thousands of alerts.

Firco Screening Insight – for accounts is a feature-rich account screening and alert management platform that combines account screening filtering intelligence with high-performance processing and scoring capabilities to improve accuracy, eliminate alert overload and increase operational efficiency.

Bankers Almanac Global Payments Resource is an easy-to-use online tool that provides accurate, reliable

Go beyond list consolidation with a comprehensive, automated service that optimizes data for more effective watch list screening and targeted investigation.

Expedite alert investigation, rationalize costs and mitigate risk with a specialised service for time-sensitive, anti-money laundering (AML) and compliance activities.

The world relies on air cargo for fast, efficient trade. Yet as regulations tighten with regard to trade sanctions and dual-use goods, the risks to air cargo organisations increase. Immediate risks of a violation can include fines, landing restrictions and loss of import/export rights – not to mention criminal liability for individuals. An even bigger […]

Managing escalating sanctions requirements in a rapidly evolving global economy while balancing the realities of operations and budget constraints is a complex challenge.

Bankers Almanac Risk & Compliance portfolio can support a range of organisations with their KYC and pre-screening needs. For teams that work within departments such as; KYC departments, Client services management, Compliance operations, and pre-screening departments Whose role/responsibilities include; Conducting KYC checks on new customers and performing periodic reviews of existing customers Using key data […]

Dynamic solutions that drive your success Today, it is becoming more important for insurance providers to have accurate routing and bank reference data. Inaccurate data and manual management of your EFTs results in returns and repairs that increase costs and risk across your entire organization. Insurance companies trust Bankers Almanac solutions to embed this data […]

Trade compliance teams face the challenge of having to understand and be up to date with all regulatory requirements. Firco Trade Compliance provides an all-in-one solution that screens both customers and activities.