Accuity and Fundtech have announced the availability of Accuity’s Global WatchList, its collection of caution lists, for use within Fundtech’s PAYplus USA, its funds transfer solution for financial institutions in the US. The additional lists will help financial institutions more effectively comply with the USA PATRIOT Act and regulations of other domestic and international jurisdictions. Enhancements to PAYplus USA include an expanded memory allocation to support the larger data set from Accuity as well as the ability to attribute ‘hits’ against the specific source list within Global WatchList and display the results in the PAYplus USA OFACEX exception queue for review.
A report by broking group Marsh examines the repercussions from the administration of the South Korean company, which filed for bankruptcy protection at the end of August.
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