Business Wire

Acuris Risk Intelligence and FinScan® Announce Global Strategic Partnership

Jaa

Acuris Risk Intelligence, an independent provider of data intelligence for Anti-Money Laundering (AML), Anti-Corruption and Cyber Security; and FinScan, a global leader in AML compliance solutions, have joined forces to deliver an integrated platform for seamless and efficient watch list screening and customer due diligence.

This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20181115005681/en/

FinScan provides advanced sanctions, Politically Exposed Persons (PEP) and adverse media screening solutions for organisations worldwide. Its intelligent matching technology drastically reduces false positives and the risk of missing true hits. By combining FinScan’s accuracy and scalability with Acuris Risk Intelligence’s specialised knowledge, the partnership enables clients to screen customers and vendors against any high-risk or sanction lists using the deployment method of their choice.

Joel Lange, managing director at Acuris Risk Intelligence commented on the new partnership: “This collaboration will allow organisations to improve due diligence workflow processes through FinScan’s automated screening platform. With due diligence in the spotlight now more than ever, effective and comprehensive technologies will be key to staying on top of changing regulations.”

To address the ever-increasing demands on compliance professionals, Acuris Risk Intelligence and FinScan bring a deeper understanding, better workflows and higher precision to customer due diligence operations. By integrating Acuris Risk Intelligence sanction, PEP, source of wealth and adverse media data into FinScan, the two provide an increased level of transparency to clients in determining whether or not they need to act on highly suspicious activity.

“Automation is essential to enable regulated entities to step up their due diligence procedures in determining their customers’ legitimacy”, said Craig Robertson, FinScan’s managing director of the UK, MEA and APAC. “Our new collaboration with Acuris Risk Intelligence provides an additional level of clarity to our clients’ due diligence processes.”

About Acuris Risk Intelligence:
Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cyber security content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built in to the way they operate. Our focus areas include third-party risk, anti-money laundering and the proactive detection of cyber security risk. For more information, please visit us at acurisriskintelligence.com or call us on +44 (0) 203 742 1200.

About FinScan
FinScan is a leading global provider of advanced anti-money laundering (AML) solutions. As the compliance brand of Innovative Systems, a worldwide leader in data management and risk management solutions, FinScan uniquely brings more than 50 years of expertise in the development of data quality, data matching and linking and name screening technologies. Our unparalleled risk and compliance screening accuracy helps minimise false positives while reducing the risk of missing true hits. FinScan’s comprehensive offerings include sanctions and PEP screening, beneficial owner due diligence, transaction screening and monitoring and ID validation capabilities. FinScan can be deployed via on-premise, SaaS, or via web services to meet our clients’ data security, data privacy, or efficiency requirements. www.finscan.com.

Contact information

Brooke Petersen
Head of Marketing and Customer Success
Helping businesses worldwide manage risk
A: 10 Queen Street Place, London, EC4R 1BE
T: +44 (0) 203 741 1198
M: +44 (0) 771 761 8893
E: Brooke.Petersen@acuris.com
W: www.AcurisRiskIntelligence.com

Karin O’Sullivan
Vice President, Marketing Communications
+1 (412) 937-7678
kosullivan@innovativesystems.com

Tietoja julkaisijasta

For more than 50 years, Business Wire has been the global leader in press release distribution and regulatory disclosure.

Tilaa tiedotteet sähköpostiisi

Haluatko tietää asioista ensimmäisten joukossa? Kun tilaat mediatiedotteemme, saat ne sähköpostiisi välittömästi julkaisuhetkellä. Tilauksen voit halutessasi perua milloin tahansa.

Lue lisää julkaisijalta Business Wire

ClickFellas Chooses Digital Element to Increase Accuracy of IP Geotargeting Services25.6.2019 11:02:00 EESTTiedote

Digital Element, the global geolocation data and services provider, today announced that ClickFellas, a new advertising technology company, has chosen its NetAcuity EdgeTM technology to improve ad targeting for its clients. By incorporating Digital Element’s technology, ClickFellas is able to identify the consumer’s location, internet service provider, connection speed, mobile carrier, organisation name and proxy type without the user becoming personally identifiable. This highly accurate and granular IP data is used to facilitate standalone geotargeting and, when combined with additional factors such as gender, purchase intent and history data, allows Clickfellas to create tighter targeting profiles. Additionally, proxy data is used to help combat click fraud. “Digital Element’s technology helps us not only improve the accuracy of geotargeted advertising being served but also, ensures that we limit fraudulent traffic,” commented Franz Kanehl, Co-Founder ClickFellas Ltd. “For us, the b

Banque du Caire, One of the Largest State-owned Banks in Egypt, Goes Live With Temenos to Redefine Digital Customer Experience25.6.2019 11:00:00 EESTTiedote

Temenos (SIX: TEMN), the banking software company, today announces that Banque du Caire has gone live with Temenos Infinity, the omni-channel digital banking product to transform the bank’s multiple banking channels into a fast, seamless and compelling customer journey. At this first stage of the Temenos Infinity implementation, the bank has gone live with digital channels servicing corporate and retail customers. The second phase of the implementation will deliver enhanced customer engagement with the Temenos Infinity real time marketing, digital engagement and digital analytics modules. Temenos Infinity will allow Banque du Caire, which currently operates a network of 225 branches, to increase product agility and take new products and services quicker to market. Temenos Infinity was implemented through APIs as an independent front office platform on the bank’s existing third party core banking system. The bank is also undergoing a core banking system overhaul after choosing the cloud

iD Mobile Signs New MDS Global Contract to Take Advantage of Cloud-Based BSS Solution25.6.2019 11:00:00 EESTTiedote

MDS Global Ltd, a leading BSS-as-a-Service provider today announced that iD Mobile, one of the UK's largest mobile virtual network operators, has engaged in a new contract with the company, adopting MDS Global's CMP 8, a fully cloud-enabled Monetisation Platform designed to scale on-demand for new subscriber and business growth. Seeking greater flexibility to integrate social media and other self-serve and community applications, and to take advantage of the benefits of using Google's Cloud infrastructure, iD Mobile's move to MDS Global's CMP 8, the BSS-as-a-service platform that underpins the company's VNOnDemand solution, offers on-demand scalability for growth. Fully enabled for any public or private environment, iD Mobile can deploy new features and services within hours, keeping with the demands of today's feature-hungry consumers. The UK-based MVNO, offers customers an online and app-based portal giving them the freedom to tailor their iD Mobile package based on consumption requi

Tech Veteran Tej Kohli Calls for a Democratisation of AI25.6.2019 11:00:00 EESTTiedote

Tej Kohli, the London-based tech investor and entrepreneur, says that the hype around AI is still premature and that too much hype is creating a “bubble of enthusiasm” that risks causing disillusionment amongst the public when AI products do not start quickly improving their lives as promised. He says that AI will only be able to change the world when there is an accessible user interface which enables more entrepreneurs to build AI products that can enable all people to access the full benefits of the AI economy. This will require concerted international collaboration as well as major capital investment. This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20190625005075/en/ Tej Kohli is a prominent investor in the global artificial intelligence economy (Photo: Business Wire) Kohli is ebullient about the prospects of AI to build a better world and has reiterated his belief that an exponential global AI economy could be worth $150 t

Eneco Holdings, Inc. to Spark Fuel Revolution with Low-Price, High-Concentration, Scalable Hydrogen-generation Technology25.6.2019 10:30:00 EESTTiedote

Eneco Holdings, Inc. is committed to the research and development of eco-friendly fuel technologies that reduce emissions of greenhouse gases. In 2015, we developed an emulsion fuel that achieves a complete fusion of 50% oil and 50% water. When used to drive buses on public roads, this fuel cuts carbon dioxide emissions roughly in half—the first achievement of its kind in Japan. This highly acclaimed technology is already installed and operating in Indonesia, Bangladesh, and the Philippines, and is set for introduction in Singapore, Australia, China, Laos, and Myanmar. This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20190625005393/en/ The Press Conference (Photo: Business Wire) Given the urgency of reducing greenhouse gas emissions worldwide, Eneco Holdings, Inc. has turned its attention to hydrogen gas in a bid to drive the transition to a zero-carbon economy. Although hydrogen fuel has already captured worldwide attention as

QD Laser, Inc.: Development of New Types of Retinal Scanning Laser Displays with Lower Cost and Smaller Size25.6.2019 10:00:00 EESTTiedote

QD Laser, Inc. (Head office: Kawasaki City, Kanagawa Prefecture; President: Mitsuru Sugawara, hereinafter referred to as QD Laser) has succeeded in developing an innovative new retinal scanning laser displays by utilizing QD Laser’s proprietary retinal scanning projection technology. At the LASER World of PHOTONICS 2019 (Munich, Germany, June 24-27, 2019), two world premier prototypes will be exhibited and demoed. Summary QD Laser has succeeded in developing an innovative new retinal scanning laser eyewear by utilizing QD Laser’s proprietary retinal scanning projection technology. We have realized very inexpensive and miniaturized laser eyewear by combining our proprietary optical technology named VISIRIUM® technology with existing pico-projectors, At the LASER World of PHOTONICS 2019 (Munich, Germany, June 24-27, 2019), two prototypes will be exhibited and demoed. Background QD Laser has developed a laser retinal scanning technology named "VISIRIUM® Technology" that draws images direc

Uutishuoneessa voit lukea tiedotteitamme ja muuta julkaisemaamme materiaalia. Löydät sieltä niin yhteyshenkilöidemme tiedot kuin vapaasti julkaistavissa olevia kuvia ja videoita. Uutishuoneessa voit nähdä myös sosiaalisen median sisältöjä. Kaikki STT Infossa julkaistu materiaali on vapaasti median käytettävissä.

Tutustu uutishuoneeseemme