AML-CFT Global Compliance
In order to offset the growing cost of compliance and improve effectiveness, online businesses are turning to advanced technology solutions as a way to reduce search and navigation costs for fraud, improve detection, and streamline processes with customers.
Acuitytec solution provides comprehensive coverage of global AML risk data sources including:
- Sanction lists: OFAC, UN, EU, FATF, PEP, SIP, RCA, AML/CTF, HM Treasury and many more.
- Law enforcement lists: Interpol, country specific government and state agencies, and police forces.
- Governing regulatory bodies: Financial and securities commissions from around the world.
Our AML Watchlist Services also helps you comply with domestic and international Anti-Money Laundering (AML), Counter Terrorist Finance (CTF), and sanctions enforcement regulations.
We give you instant access to all the necessary lists to facilitate business decision making process and regulatory compliance efforts.
Comply with World Regulations
Exceptional compliance for unmatched defense against illicit financial activities.
Protect Against Money Laundering
Our powerful transaction and customer screening services are flexible and easy to integrate via API, with a technology that offers unparalleled protection against money laundering and terrorist financing activities. Manual lookup and batch upload options are also available.
Acuitytec’s intuitive, advanced decision analytics optimize and automate the customer assessment and sanction screening process. Using Acuitytec, you can effectively lower the cost of compliance, reduce risk and increase operational efficiency.
Set risk rules with system actions that are instantly applied based on the variable scoring outcomes, giving you full control and adapting our services to your specific business needs.
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