How to Choose the Right AML/CFT Solution: Essential Factors Professional Firms Cannot Ignore
In today’s rapidly evolving money laundering landscape and Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulatory requirements, traditional manual processes are inadequate for effective risk management. With the increasing emphasis on the use of technology by the FATF, regulated entities are advised to adopt AML/CFT solutions (also known as regulatory technology, RegTech, solutions) […]
Top Five Reasons to Choose SentroWeb® AML/CFT Screening System for PSG
There are no shortage of screening system for Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT). Why choose us for the Productivity Solutions Grant (PSG)? Here are the top five reasons: REASON ONE: Pay for UNIQUE name searches Unlike many providers that also sell search credits, SentroWeb® only deduct credits for unique name search and […]
Partnership Announcement with Acuris Risk Intelligence
Ingenique Solutions has inked a long-term partnership agreement with Acuris Risk Intelligence (ARI), a leading provider of Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT) information. ARI data, which covers PEPs, sanctions, and adverse media, is now available on Ingenique Solutions’ SentroWeb-Acuris AML/CFT platform. SentroWeb-Acuris is used by professional firms (public accountants, trust and company […]