Financial Crime Screening
The RegTech Pulse Podcast
Listen to the new Accuity podcast, featuring interviews with industry experts on the latest regtech trends that ensure money and goods can move safely around the world.
Featured Case Studies
Betri Banki uses Bankers Almanac for Payments to Prevent Failed Transactions and Increase Customer Satisfaction
Betri Banki sought reliable payments information from a single source. The bank wanted a solution that would reduce manual effort, allow them to provide a best-in-class customer experience, and increase its straight through processing (STP) rate.
Accuity Helps Nationwide Screen Cross-Border Visa Direct Payments in Real-Time
In response to rising customer expectations for low cost, fast international payments, Nationwide wanted to start accepting cross-border transactions enabled by Visa Direct, Visa’s push payment capability that allows cardholders to receive funds to their eligible Visa cards in real-time.