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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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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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Bringing automated and consistent customer due diligence to Sterling National Bank

Explosive growth is an enviable position for any organization. While beneficial to investors and shareholders, it presents challenges to existing processes, infrastructure and support.
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The Account Screening Challenge

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

When it comes to mitigating risk, sanctions and Politically Exposed Persons (PEPs) are not the only entities of concern.
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Artificial Intelligence Techniques in Financial Screening

With the integration of Safe Banking Systems (SBS) into the Accuity Fircosoft product suite, we have combined deep subject matter expertise, data innovation and cutting-edge technology that is based on proven, explainable, regulator ready Artificial Intelligence to meet your screening challenges.
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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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The Future of Compliance Screening in South Asia

This Insights Report highlights the financial crime compliance screening challenges that banks are currently facing and suggests specific improvement areas that demand focus from banks and regulators alike, going forward. Accuity collaborated with Fintelekt, to come up with an insights report on the financial crime compliance screening challenges that banks are currently facing in South […]
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