Vendors
Leave a commentProfessional Associations:
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Association of Certified Financial Crime Specialists (ACFCS)
Data Providers:
- BankersAccuity
- World Compliance
- Lexis Nexis Risk Solutions
- Regulatory Data Corporation (RDC)
- World Check
- Dow Jones Risk & Compliance
- NominoData
Watchlist Screening Software:
- BankersAccuity
- Bridger Systems (part of LexisNexis)
- EastNets
- CheckforRisk
- FinScan
- Attus Technologies
- Metavante Risk and Compliance (fka Prime Associates)
- GlobalVision Systems
- Fircosoft
- Thomson Reuters
Customer Due Diligence (CDD)/Know Your Customer (KYC) Vendors:
