at Financial Technnology Year
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Firco Compliance Suite
from Accuity (part of LSEG)
KYC and AML screening, alert management, due diligence, and regulatory reporting for corporate treasuries, seamlessly integrating with payment and cash management systems.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Firco Compliance Suite
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
Firco Compliance Suite
Category:
Regulatory Reporting
in:
Compliance
Systems for automating the preparation and submission of required regulatory reports to supervisory authorities.
Firco Compliance Suite
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