Banco Atlantico Europa Case Study

                                  
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Delivering Automated Customer and Transaction Screening

Banco Atlantico Europa
Founded in 2009, Banco Atlantico Europa is headquartered in Lisbon, Portugal with an additional physical presence in WindHoek, Namibia. The bank provides a range of personal, wealth management, corporate, and institutional banking services to customers from over 60 countries.
 
Working with LexisNexis® Risk Solutions offers Banco Atlantico Europa an end-to-end solutions provider and single point of contact to deliver financial crime compliance, payment efficiency and KYC due diligence. 

The Compliance group at Banco Europa Atlantico relies on LexisNexis® Firco™ Compliance Link to screen new customers at account opening and throughout the relationship.
 

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: 

  • Single solutions provider for compliance, KYC, and payments 
  • Confidently meet regulatory requirements for customer and transaction screening 
  • Speed transactions and reduce errors with automated processes
  • Gain efficiencies in payment routing and counterparty onboarding
  • Flexible, scalable solutions that keep pace with growth
Financial Services Corporations and Non-Profits
Compliance

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