Accuity (LexisNexis) — AML & Financial Crime Vendor Profile | The Identity Technologist
Firco is benchmark for payment sanctions
Firco is benchmark for payment sanctions screening Category: AML & Financial Crime. Headquarters: UK. Founded: 1836. Funding: Part of LexisNexis RELX. Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001. Capabilities: aml, api, pep_screening.