Acuris Risk Intelligence is an independent provider of data intelligence for anti-money laundering (AML), anti-corruption and cyber security while FinScan provides advanced sanctions, Politically Exposed Persons (PEP) and adverse media screening solutions for organisations worldwide.
By combining FinScan’s accuracy and scalability with Acuris Risk Intelligence’s specialised knowledge, the partnership enables clients to screen customers and vendors against any high-risk or sanction lists using the deployment method of their choice, a statement said.
By integrating Acuris Risk Intelligence sanction, PEP, source of wealth and adverse media data into FinScan, the two provide an increased level of transparency to clients in determining whether or not they need to act on highly suspicious activity.
Managing director at Acuris Risk Intelligence, Joel Lange said: “This collaboration will allow organisations to improve due diligence workflow processes through FinScan’s automated screening platform.
“Automation is essential to enable regulated entities to step up their due diligence procedures in determining their customers’ legitimacy,” said FinScan’s managing director of the UK, MEA and APAC, Craig Robertson.
More details at www.acurisriskintelligence.com and www.finscan.com
-- BERNAMA
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