Affiliate Members
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ACFCS Affiliate Members receive substantial access, recognition and networking benefits throughout their membership term. By increasing their effectiveness and success, ACFCS members, who are devoted to best practices in financial crime prevention seek and purchase services and solutions that you provide.

Contact us today to learn more about becoming an ACFCS Affiliate Member. 


Behind every financial crime is a story. Every story is composed of data. Effective compliance programs and financial investigations are designed to reveal that story. Abaxx works with our clients to identify and understand the complete story.  We do this through advanced and unparalleled analytic and subject matter expertise in global payment systems and illicit finance methodologies. We deliver solutions that turn “data” into “actionable intelligence.” Put simply, we unlock the potential of our clients’ data to help them achieve the impossible.

Our experts are recognized globally for their Strategy & Management Consulting, Data Exploitation & Analysis, Training & Capacity Building, and Operations & Mission Management. Whether engaged with a bank, payments company, government, or startup, we help our clients make sense of their data to make informed business and compliance decisions.  Abaxx's expertise is instrumental in supporting domestic and international financial investigations, enforcement efforts, financial analysis, and policy missions.  Abaxx delivers superior, actionable results.

To learn more please visit us at or email us at


Accenture is a global management consulting, technology services and outsourcing company, with more than 293,000 people serving clients in more than 120 countries. Combining unparalleled experience, comprehensive capabilities across all industries and business functions, and extensive research on the world’s most successful companies, Accenture collaborates with clients to help them become high-performance businesses and governments. The company generated net revenues of US$28.6 billion for the fiscal year ended Aug. 31, 2013. Its home page is

AML RightSource is the leading provider of AML/BSA and Financial Crimes co-sourcing solutions. AML RightSource provides highly-trained AML/BSA professionals and subject matter experts to assist financial institutions with day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, and financial crimes advisory matters. With over 500 AML/BSA professionals, we provide our clients with the resources necessary to meet AML/BSA regulatory needs. We typically provide our services directly from our secure facilities in Cleveland, Ohio (Downtown and Hudson) and Phoenix, Arizona. AML/BSA Staff Augmentation services can be provided on site per request.

Visit for more information.

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We help nations, governments and businesses around the world defend themselves against cybercrime, reduce their risk in the connected world, comply with regulation, and transform their operations.

 We do this using our unique set of solutions, systems, experience and processes – often collecting and analysing huge volumes of data. These, combined with our Cyber Special forces – some of the most skilled people in the world, enable us to defend against cyber-attacks, fraud and financial crime, enable intelligence-led policing and solve complex data problems.

 We employ over 4,000 people across 18 countries in the Americas, APAC, UK and EMEA. For more information, please visit


FircoSoft is part of Accuity, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. Owned by Reed Business Information (RBI), a division of Reed Elsevier, Accuity’s quality sanctions watch list data combined with FircoSoft’s powerful transaction and customer screening solutions will deliver exceptional risk and regulatory protection to customers around the globe.

Over 770 customers including 8 of the world’s top 10 financial institutions rely on FircoSoft to filter transactions and customers against sanctions and PEPs lists to ensure compliance with regulations on terrorist financing, embargoes and FATCA, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements. Contact us today to learn more about our solutions andservices.


FIS™ Risk, Information Security and Compliance (RISC) Solutions provides industry-leading consulting, managed services and software for financial crime management, including BSA/AML, fraud monitoring and detection, alert and case management, and anomalous activity detection to protect accounts against cyber attacks. Please visit for more information.

FIS is a global leader in financial services technology, with a focus on retail and institutional banking, payments, asset and wealth management, risk and compliance, consulting, and outsourcing solutions. Through the depth and breadth of our solutions portfolio, global capabilities and domain expertise, FIS serves more than 20,000 clients in over 130 countries. Headquartered in Jacksonville, Fla., FIS employs more than 55,000 people worldwide and holds leadership positions in payment processing, financial software and banking solutions. Providing software, services and outsourcing of the technology that empowers the financial world, FIS is a Fortune 500 company and is a member of Standard & Poor’s 500® Index.


With the occurrence of fraud and financial crimes growing at an explosive rate, IBM is uniquely positioned to help organizations not only handle, but pro-actively anticipate, prevent and continuously adapt to threats while remaining compliant. Taking a life-cycle approach to countering fraud and financial crimes, IBM’s next-generation business analytic solutions help organizations of all sizes make sense of information in the context of their business. Richer insights are uncovered more quickly and easily from all types of data, even big data, by adopting an arsenal of analytic capabilities   which discover what is happening, determine whyit is happening, predict what is likely to happen and prescribe the best action to take.  IBM’s advanced analytics, along with our deep industry and business expertise, can help organizations protect their enterprise and customers in the fight against organized and opportunistic fraud and financial crimes schemes  www/


NICE Actimize is the world’s largest and broadest financial crime, risk and compliance solutions provider. The company provides real-time and cross-channel fraud prevention, anti-money laundering, enterprise investigations, risk management and trading surveillance solutions built upon a single flexible software platform. Implemented by the majority of the world’s largest financial institutions, including all of the top 10 banks, the company’s solutions enable clients to mitigate financial crime risk, improve compliance, and reduce operational costs.


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