Professional Associations:
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Association of Certified Financial Crime Specialists (ACFCS)
Data Providers:
- Accuity
- World Compliance
- Lexis Nexis Risk Solutions
- Regulatory Data Corporation (RDC)
- World Check
- Dow Jones Risk & Compliance
- NominoData
Watchlist Screening Software:
- Accuity
- Bridger Systems (part of LexisNexis)
- EastNets
- CheckforRisk
- FinScan
- Attus Technologies
- Metavante Risk and Compliance (fka Prime Associates)
- GlobalVision Systems
- Fircosoft
- Thomson Reuters
Customer Due Diligence (CDD)/Know Your Customer (KYC) Vendors:
Truth Technologies’ Sentinel is a high-end AML Screening solution.
Thanks, Dave – let me look into it. I saw your company at the ACAMS conference in Las Vegas but, being with a vendor, couldn’t spend much time looking into the solution.
I also want to keep away from AML suites, like Norkom or Oracle/Mantas. So, if the package is a KYC/EDD suite or a sanctions screening solution, I’ll be happy to list it. But I want to exclude things that don’t lend themselves to list-based screening – otherwise, I end up in areas I have little or no competence in.
Thanks for the feedback.
Mr. Watchlist
BAE Detica?
Hi, Brad –
Actually, I’ve been reticent to list AML players like Detica and Actimize. I don’t cover AML topics outside of CDD/EDD, really, so why list those vendors? Perhaps I’ll reconsider one day, but not for now.
Thanks!
Mr. Watchlist
what about Oracle Watchlist Screening
Check out AML Partners’ Surety systems, they integrated our Web Services engine into their CDD/KYC suite