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Accuity：金融犯罪合规的终极解决方案
在当今世界，金融犯罪是各种规模企业的主要关注点。随着法规的不断发展和风险的增加，制定可靠的金融犯罪合规解决方案变得至关重要。这就是准确性发挥作用的地方。
Accuity 是金融犯罪合规解决方案的领先供应商，可帮助组织保护自己免受风险并保持合规性。凭借 180 多年的行业经验，Accuity 已成为全球企业值得信赖的合作伙伴。
该公司提供一系列配备强大智能和统一工作流程的解决方案，以确保最高效率和准确性。这些解决方案包括：
1. 筛选解决方案：Accuity 的筛选解决方案通过根据全球制裁名单、PEP 名单（政治公众人物）、负面媒体来源和其他观察名单筛选个人、实体和交易，帮助组织识别潜在风险。
2. 支付解决方案：Accuity 的支付解决方案使组织能够在处理支付之前验证银行账户信息，以防止欺诈或错误。
3. KYC 解决方案：Accuity 的 KYC（了解您的客户）解决方案提供全面的客户尽职调查检查，以确保在新客户入职或进行定期审查时合规。
4. 数据管理解决方案：Accuity 的数据管理解决方案提供准确的参考数据，帮助组织提高运营效率，同时降低风险敞口。
5. 贸易合规解决方案：Accuity 的贸易合规解决方案通过自动化文件验证、制裁名单筛选和管理监管报告要求等流程，为贸易融资业务提供端到端支持。
Accuity 为银行和金融、保险和再保险公司、政府机构和监管机构等不同行业的客户以及能源和商品贸易公司或航运公司等不同行业的客户提供服务，这些公司需要专门根据他们的需要。
Accuity 与竞争对手的不同之处在于，它致力于通过旨在增强客户体验的研发计划来创新和持续改进其产品质量标准，同时确保在产品开发阶段始终考虑最大的安全措施！
此外 - 公司还提供专为金融犯罪预防领域的专业人士设计的培训计划，以便他们能够及时了解不断变化的法规，同时在实施有效的反洗钱 (AML) 政策时学习最佳实践在各自的组织内。
总而言之 - 如果您正在寻找一种一体化解决方案来帮助您的组织遵守不断发展的法规，同时保护您自己免受与金融犯罪相关的潜在风险 - 那么 Accuity 就是您的最佳选择！
accuity.com
