Cash & Liquidity ManagementPaymentsElectronic/MobileAccuity and Bellin provide compliance screening for treasury

Accuity and Bellin provide compliance screening for treasury

Accuity and Bellin have announced a strategic technology partnership to provide integrated sanction screening and compliance for corporate treasurers. Against the backdrop of increased payment security requirements, such as closer monitoring and compliance with constantly changing sanctions and embargo lists, corporate treasury is faced with new challenges. Businesses need to include additional security measures in their workflows in order to avoid making illegal payments that could lead to frozen payments, large fines and reputational damage.

The partnership between Accuity and Bellin plans to make sanction screening an integral part of treasury management. Using web services integration, corporate treasurers will be able to screen their payments against sanctions and embargo lists directly from their treasury management platform using the Accuity Firco Compliance Link screening engine. Accuity’s compliance information will be linked to the Bellin platform and the service will be delivered via the cloud. This will allow Bellin’s treasury management customers access to sanctions and compliance data, and help them to fulfill their compliance requirements.

Whitepapers & Resources

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