Anti-money laundering (AML) solutions
Telephone: +44 207 653 3800
Email:sales@bankersaccuity.com
Address: 30 Farringdon Street, London, EC4A 4HH
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BankersAccuity is the world's leading provider of international payment routing data and AML screening software, enabling corporations to maximise payment efficiency and ensure AML compliance.
- AML Compliance Suite offers a range of caution lists and screening solutions that provide a prime defence against participation in illicit financial activities, such as money-laundering and terrorist financing. BankersAccuity introduced the world's first compliance filtering engine in 1994 and since then its products have been continually updated to provide industry-leading solutions for global due diligence and regulatory compliance.
- Payment Solutions provide accurate and verified settlements data to increase the efficiency of payment operations and reduce operation risk by helping to ensure the integrity of payment date.
- Professional Services Group provide expert services for reducing false positive rates and configuring and managing solutions to fit your specific processes and back office systems.
BankersAccuity can help you reduce the risk of violating domestic and international regulations and save valuable time and money.