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Firco Compliance Link from Accuity (part of LSEG)
An end-to-end sanctions screening and compliance solution that streamlines screening processes across multiple sanctions, PEP, and enhanced due diligence lists. Features include configurable screening rules, workflow automation, and audit trails for regulatory compliance.
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Sanctions Screening Software for Treasury Compliance
Applications that check payment beneficiaries and financial counterparties against global sanctions lists to ensure compliance with international regulations.
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