Affiliate Members

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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.

Contact us today to learn more about becoming an ACSS Affiliate Member. Call +1-305-433-7187 or send us a message on the helpdesk

 

With the 2015 acquisition of TONBELLER, FICO® offers a comprehensive modular set of solutions to fight money-laundering, fraud, terrorist financing, and to fulfill bespoke requirements for Governance, Risk and Compliance in the best possible way.

As part of the Siron® Anti-Financial Crime Suite the AML and KYC modules are the most widely used solutions in the world, with over 1,000 installations in over 100 countries!  Siron® solutions consistently follow the risk-based approach and support all phases of the compliance process with integrated solution modules; from specific risk analysis and continual risk assessment to monitoring of transactions and behavioral patterns, as well as a central case management with risk and compliance dashboards, and numerous best-practice scenarios gleaned from the large number of customer installations.

The software is highly standardized and configurable and provides for a fast roll-out, based on the latest compliance requirements. This paves the way to genuine cost efficiency, transparent total cost of ownership and solutions that can grow along with the challenges of our customers.

 

Safe Banking Systems (SBS), part of Accuity, is a technology-enabled company headquartered in Mineola, New York with offices in the Empire State Building, New York City and Kinnesaw, Georgia. Since 2000, Safe Banking Systems has been “thinking ahead of the risks” to combat money laundering, terrorist financing, fraud and other criminal activity. Our innovative solutions reach across business silos to help institutions identify, assess and manage enterprise risk, solving key Know Your Customer, Customer Due Diligence and Enhanced Due Diligence issues. SBS continues to demonstrate how we do things differently using a principles vs. rules-based approach to entity resolution.

SBS’ SAFE Advanced Solutions Visual Intelligence Platform® (VIP) offers hosted or on-site capabilities across list management, entity resolution and watch list filtering. One of the unique capabilities of this solution is to perform watch list screening with a very low hit rate (<3% of identity transactions) leading to very low false positives, minimized false negatives and reduced operational expense. The patented risk ranking methodology and probability scoring in SBS’ SAFE Advanced Solutions Visual Intelligence Platform ® provides targeted alerts that do not overwhelm the operations staff while at the same time minimizes the risk of false negatives. VIP brings greater intelligence for entity resolution to clients worldwide.

SBS measures its success in terms of the value we add to customers and the difference we make in the marketplace.  Ranked #1 for Customer Satisfaction in the 2017 RiskTech100® report, SBS delivers a customer experience of the highest quality.

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Enhance your knowledge about this powerful agency, its regulations and how to comply, with our OFAC Essentials Certificate Program.
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