- Course Catalog
- My Courses
WHAT ARE THE BENEFITS OF BECOMING AN ACFCS AFFILIATE MEMBER?
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.
BAE Systems helps businesses around the world defend themselves against financial and cyber crime, 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 ingesting and analyzing huge volumes of data. This enables us to defend against fraud and financial crime as well as solve complex data problems.
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 and services.
Founded in 2010 by principals from Postini, Authentic8 is redefining how the browser is used to access sensitive web data. Silo is a cloud-based browser that enables BSA/AML analysts and investigators to conduct online research and investigations more efficiently and accurately. It removes compliance hurdles by providing a secure, anonymous, and audited platform and makes it easy to promptly produce documentation requested by regulators for all web-related BSA/AML tasks. Customers significantly reduce MTTR and save hard and soft costs associated with managing and maintaining inadequate tools and ad-hoc “solutions”.
As a company built on the foundation of Privacy by Design, for more than 20 years Neustar's unique capabilities have made us the leader in the field of responsible identity resolution. We help our clients grow, guard, and guide their businesses by connecting people, places, and things with world-class and industry-leading solutions in Marketing, Digital Defense, Digital Performance, Risk, Communications, and Registry services.
Elliptic empowers financial institutions and cryptocurrency businesses across the world to confidently manage AML risk and detect criminal activity on the blockchain. To date, Elliptic clients have used our products to assess risk on several trillion dollars worth of transactions, and uncover activity relating to money laundering, terrorist fundraising, fraud and other financial crime. Our software is recognized as the global standard for regulatory compliance in the cryptocurrency industry.