LONDON–(BUSINESS WIRE)–Acuris Risk Intelligence, an independent provider of data intelligence
for Anti-Money Laundering (AML), Anti-Corruption and Cyber Security; and
FinScan, a global leader in AML compliance solutions, have joined forces
to deliver an integrated platform for seamless and efficient watch list
screening and customer due diligence.
FinScan provides advanced sanctions, Politically Exposed Persons (PEP)
and adverse media screening solutions for organisations worldwide. Its
intelligent matching technology drastically reduces false positives and
the risk of missing true hits. 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.
Joel Lange, managing director at Acuris Risk Intelligence commented on
the new partnership: “This collaboration will allow organisations
to improve due diligence workflow processes through FinScan’s automated
…
