AML Screening

Accuity Firco Compliance Link offers a flexible and easy-to-deploy platform, unrivaled connectivity, best-in-class data, and a user-friendly interface. Fueled by Global WatchList®,a comprehensive collection of compliance data, Firco Compliance Link enables you to:

  • Conduct automated real-time and batch screening against multiple caution lists
  • Prioritize your work so that each match is assigned a risk score, customized to your organization’s individual risk assessment and tolerance levels
  • Configure modules to give you control of screening and review processes
  • Optimize and tune your filtering process to your individual risk appetite, reducing false positives
  • Convert your manual paper-based processes with an automated centralized audit trail
  • Available at Transact Pro as SaaS (software service)
  • Integration via API
Apply Now