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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.
Accuity oﬀers a suite of innovative solutions for payments and compliance professionals, from comprehensive data and software that manage risk and compliance, to ﬂexible tools that optimize payments pathways. With deep expertise and industry-leading data-enabled solutions from the Fircosoft, Bankers Almanac and NRS brands, our portfolio delivers protection for individual and organizational reputations.
Part of RELX Group, a world-leading provider of information and analytics for professional and business customers across industries, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.
CSI Regulatory Compliance simpliﬁes managing sanctions compliance in a global economy. Our industry-leading solution connects disparate sanction screening and identity veriﬁcation systems, creating a centralized system of record. Through our software and consulting services, CSI provides a suite of compliance solutions for the requirements of GLBA, USA PATRIOT Act, OFAC, BSA and BIS.
The FTI Consulting Export Controls and Sanctions practice is a truly global practice that operates seamlessly across all jurisdictions and industries to provide timely, comprehensive and practical advice. We help our clients navigate the complexity of export controls and sanctions compliance by simplifying them into manageable, actionable, and auditable internal controls. Our consultants provide insight into the possible interpretations of new sanctions based on foreign policy and national security priorities. We help clients comply with export controls and sanctions laws by carrying out due diligence, preparing licenses and licensing strategies, designing risk models using advanced data analytics, developing practical policies and procedures, and crafting training programs that correspond to the culture and risk-proﬁle of their business.
Matrix-IFS (formerly known as Matrix-Exzac) is a leading provider of world-class business & technology solutions to the Financial Industry. Our focus is in the areas of Compliance, Financial Risk, Fraud Prevention, Business Intelligence and Cyber-crime. Matrix-IFS operates globally with oﬃces in New Jersey, Florida, Great Britain, Israel and Australia.
Our services include advisory and consulting, system integration and complete managed services solutions. Matrix-IFS combines business & operations experience and technical expertise to assist ﬁnancial services institutions to meet expanding regulatory and compliance requirements, and establish a defense against fraud and ﬁnancial risks.Matrix-IFS has broad expertise across multiple solution platforms and experience helping more than 50 top-tier global ﬁnancial institutions architect, implement and manage the day-to-day operation of compliance, AML, surveillance and fraud prevention programs. This means we can help institutions not only adopt or develop on a single platform but also build a comprehensive anti-fraud and compliance capability across multiple platforms.
The company has developed and nurtured a broad expertise across multiple solution platforms and operational models. With our intimate knowledge of the predominant case management, compliance and fraud detection solutions on the market today including; Actimize™, Oracle™ Mantas™, Norkom™, Fortent™ and NASDAQ OMX™ SMARTS™, we help institutions establish the technology foundation of a top-performing fraud and compliance organization, and put in place the processes and resources to ensure our clients realize the ﬁnancial, business and regulatory beneﬁts of an industry-leading fraud and compliance program.