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These useful resources will help you stay up to date on the latest industry trends and technologies.

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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 – White Paper

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 – White Paper

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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What is the real cost of failed payments for your business?

Accurate and reliable data are essential for managing complex payments to vendors, partners and employees in multiple countries and currencies around the world.
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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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Sterling National Bank: A long-term relationship scales for growth

Sterling National Bank, the principal subsidiary of Sterling Bancorp, is a national banking association based in New York with more than $30 billion in assets. Sterling provides a diversified range of financial banking products and services to corporate and consumer markets. Organic and acquisition growth were part of Sterling’s strategy when they began working with […]
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Bankers Almanac Risk & Compliance Portfolio Video

Bankers Almanac provides instant access to unrivalled intelligence on global financial institutions and over 630,000 completed and time stamped KYC documents.
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The PNC Financial Services Group: Providing a sustainable process for identifying and managing customer risk

Faced with a new acquisition, PNC needed to move quickly to implement systems that would enable them to identify and assess customer risk.
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