Affiliate Members V2 - Association of Certified Sanctions Specialists

Affiliate Members

ACSS Affiliate Members receive substantial access, recognition and lead generation benefits throughout their membership term. By increasing their effectiveness and success, ACSS members, who are devoted to best practices in economic sanctions and OFAC compliance seek and purchase services and solutions that you provide.

Contact us today to learn more about becoming an ACSS Affiliate Member. Send us a email.

Sayari is the transparency company providing the public and private sectors with immediate visibility into complex commercial relationships. Drawing on a decade of innovation and support from industry-leading investors, Sayari delivers the largest commercially available collection of corporate and trade data as a dynamic, living model of global ownership and trade activity. Sayari’s solutions harness this model to enable risk resilience, complex investigations, and clear-eyed business decisions.

Sayari is headquartered in Washington, D.C., and its solutions are trusted by Fortune 100 companies, financial institutions, and governments in over 35 countries. To learn how Sayari powers safer global commerce, please visit sayari.com.

LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers. For more information, please visit www.risk.lexisnexis.com and www.relx.com.

LexisNexis Whitepaper

Helping practitioners sustain compliance in a world of complex rules. OverRuled, powered by Akin, is an award-winning legal data productivity platform aimed at alleviating the burden of over-regulation for in-house lawyers and compliance practitioners. The platform offers one-of-a-kind sanctions and export control-related tools, and with its recent acquisition of the (former ACSS Affiliate Member) “TURBOFAC Comprehensive U.S. Sanctions Research System,” OverRuled is the essential one-stop-shop for sanctions professionals globally.
At Pole Star we develop pioneering maritime technologies to empower real world decisions.

Together with business across the supply chain, financial institutions and governments, we play an essential part in creating a transparent, secure, and compliant operating environment. Since 1998, we have pushed the limits of innovation, mitigating growing threats to ships, supply chains, cargo, territorial waters and, most importantly, lives within the maritime infrastructure and beyond.

Today, we continue to develop new ways of turning complex data into accessible insight across regulatory conformance, sanctions screening, trade compliance, tracking, monitoring, and ship security. Our solutions enable time-critical decisions and mitigate risk across all facets of maritime activity – protecting those engaged in maritime trade from rising regulatory scrutiny.

S&P Global Market Intelligence is a division of S&P Global (NYSE: SPGI). We are the world’s foremost provider of credit ratings, benchmarks, analytics, and workflow solutions in the global capital, commodity, and automotive markets. Our specialized content and capabilities enable our customers to analyse sectors and trends, manage risk and solve complex problems and make confident decisions around supply chain, maritime and trade, issuer solutions, and economics and country risk. Our deep sector intelligence includes financial institutions, insurance, real estate, technology, media, telecoms, ESG, and commodities.

At S&P Global Market Intelligence, we understand the importance of accurate, deep, and insightful information. Our team of experts delivers unrivalled insights and leading data and technology solutions, partnering with customers to expand their perspective, operate with confidence, and make decisions with conviction. With every one of our offerings, we help many of the world’s leading organizations navigate the economic landscape so they can plan for tomorrow, today.

For more information, visit http://spglobal.com/marketintelligence.

 

S&P Global Market Intelligence Whitepaper

 

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