Datos Insights, a trailblazer in innovative financial crime solutions, has clinched the Best Sanction/Watchlist Screening Innovation award at the 2023 Datos Insights (formerly Aite Novarica) AML Impact Awards. These awards spotlight industry leaders introducing groundbreaking financial crime products, taking a giant leap forward in the battle against fraud, money laundering, and illicit activities.
As financial crime complexities escalate, keeping pace with rapidly changing sanctions and watchlists becomes paramount, placing financial institutions at increased risk. Becki LaPorte, Strategic Advisor for Fraud and AML at Datos Insights, highlighted the significance of their winning solution, Firco Continuity, stating, “Firco Continuity addresses these concerns by providing an efficient and effective real-time transaction screening solution to detect and flag potential risk of illicit financing.”
Firco Continuity™ stands out as a leading, comprehensive, and scalable real-time transaction screening solution. It not only ensures sanctions compliance but also reduces control costs and establishes readiness for regulatory scrutiny. From data preparation to transaction screening auditing, including filtering and alert remediation, Firco Continuity provides businesses with an end-to-end solution.
This accolade underscores Datos Insights’ commitment to advancing financial crime compliance solutions, solidifying its position as an industry leader in the ongoing fight against illicit financial activities.
