Confidently balance AML compliance demands with core business operations
Your business must manage competing global compliance demands and regulatory requirements while maintaining a strong focus on core business objectives. We provide integrated screening and monitoring tools that deliver actionable, more relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD) and Know Your Customer (KYC)
requirements while effectively mitigating risk.
We combine industry-trusted
compliance tools with award-winning global risk intelligence to deliver a comprehensive, yet easy-to-consume, 360-degree viewpoint of the risks associated with an individual or business along with risk insights into their relationships with other individuals or businesses. Our Anti-Money Laundering (AML) compliance solutions enable businesses to make confident, correct risk management decisions in key business and compliance workflows across the customer lifecycle.
Fortify compliance with critical regulations
End-to-end agile solutions work together to deliver precise risk perspective that enables your business to focus resources on relevant risks and prioritize key sanctions
and global Financial Crime Compliance
• Bank Secrecy Act (BSA)
• USA PATRIOT Act
• Office of Foreign Assets Control (OFAC) Regulations
• Financial Crimes Enforcement Network (FinCEN) and Federal Financial Institutions Examination Council (FFIEC) Guidance
• Financial Actions Task Force (FATF) and Wolfsberg Group Guidance