Professional Associations:
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Association of Certified Financial Crime Specialists (ACFCS)
Data Providers:
- Dow Jones Risk & Compliance
- Accuity
- Lexis Nexis Risk Solutions
- Regulatory Data Corporation (RDC)
- World Check (part of Thomson Reuters)
- NominoData
Watchlist Screening Software:
- Accuity
- Bridger Systems (part of LexisNexis)
- EastNets
- CheckforRisk
- FinScan
- CSI
- FIS Financial Crime Management
- GlobalVision Systems
- Fircosoft (part of Accuity)
- Thomson Reuters
- Verafin
Customer Due Diligence (CDD)/Know Your Customer (KYC) Vendors:
- LexisNexis Risk Solutions
- Alacra
- Fenergo
- GoldTier (part of Thomson Reuters)
- HyperSoft Technologies
- Central Core Components
- KYCnet
- Blue Bison Software Consultants
- Divas Software
- Pegasystems
- Arista Technologies
- Jobstream Group
- Infoglide Software
- RADAR
- Fiserv
- NICE Actimize
- BSA Strategies
- Searches Group
Trade Compliance 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
Any thoughts on where one may subscribe to (or obtain a license) for a PEP data base. I realize these data bases are large. We have an in-house screening solution and would like to control the PEP data ourselves
Well, I’m not unbiased, Martin. Dow Jones, my current employer, offers a PEP database which adheres to the FATF standards for inclusion, except when local regulations say otherwise.
Feel free to contact me for more info.
Eric
Are you familiar with any decent comparisons done between the data providers listed? Do they each have a different sweet spot or jurisdictional focus? Trying to understand to waht degree leveraging World-Check vs. Dow Jones vs. World Compliance really matters from the PEP and neg news raw data set level.
Tim