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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-06-15      浏览次数:1849次
Accuity Unveils New Version Of Anti-Money Laundering Compliance Solution

Jun.15, 2010

 

According to the company, the new version of the hosted solution will be available to customers later this month and will feature several enhancements that will help to streamline users’ screening processes.

 

Accuity’s Compliance Link allows organizations to consolidate their screening and match review processes by providing a single, scalable, multi-functional solution, combining the benefits of the screening filters.

 

Version 1.3 of Compliance Link will feature several enhancements including: customizable intermediary match statuses to align with customer business processes and vernacular; formatting of information as well as printing directly from the review screen, removing steps from the match review process; a new view, specifically designed for transactions, to enable users to review all matches within a single input record simultaneously reducing the time required to clear matches.

 

The new version also features a new match type indicator (i.e. PEP vs. sanctions list match) allowing users to define separate workflows depending on the type of list the match is against.

 

Brent Newman, managing director of product and data at Accuity, said: “Accuity has a well-established history of supplying the market with innovative solutions that facilitate AML and KYC compliance. We are committed to enhancing Compliance Link with new features and functionality that will help our users streamline their processes and realize savings in both effort and money spent on compliance activities.”