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Accuity boosts screening and alert management platform with new functionalities

News | Digital Identity, Security & Online Fraud | 01 Oct 2019

Accuity, a financial crime compliance provider, has announced new functionalities to its account screening and alert management platform, Firco Screening Insight – for accounts.

Accuity, financial crime, KYC, risk, compliance, risk management, banks, false positive, sanction lists, AI