Delivering Automated Customer and Transaction Screening to Banco Atlantico Europa with LexisNexis Firco Compliance Link and Bankers Almanac

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LexisNexis helped Banco Atlantico Europa, founded in 2009 and headquartered in Lisbon with presence in Windhoek, Namibia, serving customers from over 60 countries with personal, wealth management, corporate, and institutional banking, transition from manual screening to automated tools for customers and transactions as required by law. FircoTM Compliance Link, Bankers Almanac® Counterparty KYC, and Global Payments File Plus provided greater efficiency, accuracy, and regulatory compliance in its operations.

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Case Study

Delivering Automated Customer and Transaction Screening to Banco Atlantico Europa with LexisNexis Firco Compliance Link and Bankers Almanac

Delivering Automated Customer and Transaction Screening to Banco Atlantico Europa with LexisNexis Firco Compliance Link and Bankers Almanac

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