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Case Management Systems and Denied Party Screening: Bridging the Gap with REST APIs

October 27, 2020 By: James Ferguson, Computer Services Inc. (CSI)* Over the last decade, APIs have served as the prime catalyst for the expansion of today’s most popular technologies. In the simplest terms, APIs—or application programming interfaces—allow different...

ACSS Member Profile: Paul McCarthy – Chair of the ACSS Sanctions Innovation and Technology Task Force

June 29, 2020 By: Jack Walsh, ACSS Reporter For this Member Profile, ACSS spoke with Paul McCarthy, a founder and partner of The Mizen Group and the new chair of ACSS’s Sanctions Innovation and Technology Taskforce (SITT).  Mr. McCarthy is a senior technologist and...

COVID-19 Challenges: Working in a Remote Compliance Environment and the Top Ways Technology Can Help

June 11, 2020 By: Sadi Bezit, Regional Solution Consultancy Lead, Nice Actimize* Due to the recent COVID-19 pandemic, the need for organizations to accurately and efficiently screen customer names and transaction against a variety of lists has increased significantly....

The Benefits of Incorporating Cutting-Edge FinTech Technologies Into Your Sanctions Screening Program

July 17, 2018 By: Joseph M Bognanno, Chief Innovation Officer, Safe Banking Systems and Ben Knieff, Financial Crimes Expert, Safe Banking Systems* Financial institutions, and increasingly corporates and non-financial institutions, face the unrelenting challenge of...

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