First Abu Dhabi Bank deploys Fircosoft global sanctions screening tech
Accuity says its Fircosoft data and technology solutions will “strengthen” the bank’s transaction, customer and third-party screening processes, and by using its solutions FAB is “setting the standard for financial crime compliance in the Middle East”.
The project will be delivered “through a consultative partnership”.
Arif Shaikh, group chief risk officer, FAB, describes Fircosoft as “a robust platform”.
Accuity says it provides data to over 15,000 customers in 165 countries. Fircosoft – Accuity’s compliance screening brand – provides solutions and services to over 800 customers in 85 countries.