Case Management Systems and Denied Party Screening: Bridging the Gap with REST APIs

October 27, 2020 By: James Ferguson, Computer Services Inc. (CSI)* Over the last decade, APIs have served as the prime catalyst for the expansion of today’s most popular technologies. In the...

ACSS Member Profile: Paul McCarthy – Chair of the ACSS Sanctions Innovation and Technology Task Force

June 29, 2020 By: Jack Walsh, ACSS Reporter For this Member Profile, ACSS spoke with Paul McCarthy, a founder and partner of The Mizen Group and the new chair of ACSS’s Sanctions Innovation and...

COVID-19 Challenges: Working in a Remote Compliance Environment and the Top Ways Technology Can Help

June 11, 2020 By: Sadi Bezit, Regional Solution Consultancy Lead, Nice Actimize* Due to the recent COVID-19 pandemic, the need for organizations to accurately and efficiently screen customer names...

The Benefits of Incorporating Cutting-Edge FinTech Technologies Into Your Sanctions Screening Program

July 17, 2018 By: Joseph M Bognanno, Chief Innovation Officer, Safe Banking Systems and Ben Knieff, Financial Crimes Expert, Safe Banking Systems* Financial institutions, and increasingly corporates...

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