18 July 2018 - Resource
Firco Filter Infographic
The Fircosoft unique filtering technology enables the world’s leading banks to improve screening performance by dramatically reducing the proportion of false alerts they produce when screening transactions or customer records.
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12 July 2018 - Press release
Accuity acquires Safe Banking Systems (SBS)
New York -
Accuity announced today that it has acquired Safe Banking Systems (SBS), a specialist provider of innovative Know Your Customer due diligence and anti-money laundering solutions.
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6 July 2018 - Resource
Firco Live Services – Introductory Video with Quentin Barthomeuf
Quentin Barthomeuf, Product Manager for Firco Live Services, shares what makes the launch of his new product so important to the Firco Enterprise portfolio.
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Product
Advanced Modules
We will be releasing further advanced modules that expand the policy and control capabilities and new analytics functions. Model validation with real time monitoring and reporting that leverage the traceability capabilities released in Firco Continuity 5.9 will be included in these releases. Some of these modules are in discovery phase, so the naming and functional […]
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Product
Screening Operations Controller
The core module complements Firco Utilities, filling the gaps of the many ad-hoc procedures currently employed by institutions. It provides a process for controlling screening operations, including reviewing delta lists and rules changes, as well as workflow validation and integrated deployment. This module provides a clear and complete audit trail, eliminating the high risk to […]
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Product
Firco Live Services
Offering the ultimate precision of control, real-time operational insight, as well as easing and speeding up financial crime screening operations.
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27 June 2018 - Accuity Insights
Meeting anti-money laundering obligations in the Dominican Republic
The new compliance obligations placed on non-financial businesses are stringent, but help is at hand. Last summer, tens of thousands of people flooded onto the streets of Santo Domingo, dressed mostly in green. The Marcha Verde protests were a clear indication of the strength of public feeling about the Dominican Republic’s history of corruption in […]
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Cumplimiento con las obligaciones de prevención del lavado de dinero en República Dominicana
Las nuevas obligaciones de cumplimiento aplicadas a las empresas no financieras son estrictas, pero se cuenta con asistencia. El verano pasado, decenas de miles de personas inundaron las calles de Santo Domingo, en su mayoría vestidos de verde. Las protestas de la Marcha Verde fueron una clara indicación de la intensidad del sentimiento público sobre […]
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20 June 2018 - Accuity Insights
Asia’s complex compliance environment: who has the answers?
Banks and non-banking financial institutions now need to ensure that they are on top of their compliance requirements – and able to demonstrate this to regulators. Asia’s diversity of geography, legal systems and cultures poses challenges for businesses operating intra-regionally and globally which are required to ensure their activities don’t enable money laundering and the many crimes it facilitates.
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5 June 2018 - Press release
Accuity adds real-time vessel alerting and tracking to trade compliance screening solution
Singapore / London / New York -
New Firco Trade Compliance Ship Enforcement Alerts (SEA) added to Accuity’s advanced sanctions and dual-use goods screening engine to help organisations involved in international trade keep pace with the latest AML and counter terrorist financing regulations.
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