In addition to Firco™ Compliance Link, Banco Atlantico Europa uses LexisNexis® Bankers Almanac Counterparty KYC and LexisNexis® Bankers Almanac Global Payments File Plus.
The case study highlights how our proven financial crime compliance solutions helped deliver the following benefits to Banco Atlantico Europa:
Instantly access KYC documents, ownership charts, risk flags and more
Learn MoreAutomatically keep corporate ERP systems up to date with global banking data and sanctions details
Learn MoreCombine real-time screening, intelligent automation and advanced risk detection in one configurable platform
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