Resources


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Technology and Workflow Challenges in AML Compliance Operations – Brochure

Over the past decade, anti-money laundering (AML) technology has matured substantially. AML software is replete with functionality to support financial institutions’ needs for watchlist screening, transaction monitoring, and case investigation.
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List Management Service
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List Management Service

Go beyond list consolidation with a comprehensive, automated service that optimizes data for more effective watch list screening and targeted investigation.
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Leveraging New Technologies to Achieve Enhanced AML Compliance

The role of compliance in the financial industry has expanded significantly in recent years, and this is nowhere more true than with anti-money laundering (AML) compliance.
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Getting to Know Your Customer Through Relational Risk Assessment – Brochure

Financial institutions thus face a serious challenge within their AML operations: increasing the accuracy of their entity screening to reduce false positives, while at the same time minimizing the number of high-risk entities that slip through the net.
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Firco Screening Insight–for Accounts
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Firco Screening Insight-for Accounts – Brochure

Alert investigation and case management solution Identify, assess and manage relationship risk across the enterprise — accurately and efficiently. A powerhouse of functionality, Firco Screening Insight–for Accounts provides a holistic view of risk and anti-money laundering (AML) compliance- related activity—all on a single, easy-to-use platform. It provides institutions with valuable insight, flexibility and scalability for […]
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Alert Investigation Service
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Alert Investigation Service

Expedite alert investigation, rationalize costs and mitigate risk with a specialised service for time-sensitive, anti-money laundering (AML) and compliance activities.
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Trade Sanctions and Export Risk Mitigation Solutions for Air Cargo

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 […]
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Firco Automated Alert Reduction powered by WorldCompliance™ Data

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

Firco Automated Alert Reduction is a full-service suite for list management, entity resolution, sanctions screening and adverse media screening for accounts and transactions.
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Bankers Almanac Risk & Compliance Portfolio

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 […]
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