29
Sep 2016

Compliance screening for treasury: Partnership with Accuity

0

Accuity, the leading provider of risk and financial crime compliance, payments and know-your-customer (KYC) solutions, and BELLIN, a global leader in providing web-based treasury software and services, will provide integrated sanction screening and compliance for corporate treasurers. 

Using web services integration, corporate treasurers will be able to screen their payments against sanctions and embargo lists directly from their treasury management platform using the Accuity Firco Compliance Link screening engine. Accuity’s comprehensive compliance information will be linked to the BELLIN platform. This will allow BELLIN’s treasury management customers access to critical sanctions and compliance data, and help them to fulfill their compliance requirements.

Add new comment

Plain text

  • No HTML tags allowed.
  • Web page addresses and e-mail addresses turn into links automatically.
  • Lines and paragraphs break automatically.
CAPTCHA

This question is for testing whether or not you are a human visitor and to prevent automated spam submissions.