15 May 2018 - Brand homepage

Fircosoft

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15 May 2018 - Resource

Ship Alerts Game

Detecting if a vessel has visited a sanctioned OFAC port can be difficult. See how well you can identify if a port or vessel has a sanction against it, and therefore stop it from discharging.
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11 May 2018 - Resource

Firco Trade Compliance Transforming Your Trade Screening

Trade compliance teams face the challenge of having to understand and be up to date with all regulatory requirements. Firco Trade Compliance provides an all-in-one solution that screens both customers and activities.
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11 May 2018 - Resource

Firco Trade Compliance Ship Enforcement Alerts (SEA)

Accuity’s partnership with one of the shipping industries most respected AIS vessel-tracking providers ensures that you meet all regulatory and risk compliance standards. Firco Trade Compliance Ship Enforcement Alerts (SEA).
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7 May 2018 - Accuity Insights

The future of air cargo compliance screening

Recent news that a Maersk company carried arms components from North Korea to Egypt, in a violation of international sanctions, acts as a fresh warning for those facilitating global trade to be diligent in monitoring and reporting suspicious activity. The transportation of electrical components by a Maersk subsidiary, which had the potential to be used […]
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3 May 2018 - Accuity Insights

Real Estate Spotlight Series: How US cities are fighting money launderers

The purchase of expensive, high-end residential properties through opaque corporate structures in some US cities, notably New York and Miami, had been an issue of growing comment and concern, not least because the trend was pushing property prices in the cities up sharply. The Miami Herald was among the local newspapers that spent years trying […]
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17 April 2018 - Press release

Accuity rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions

- Accuity announced today that it has been recognised by Chartis Research as a category leader in the RiskTech Quadrant® for watchlist monitoring solutions. The watchlist monitoring solutions category features in Chartis’ 2017 Financial Crime Risk Management update report.
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17 April 2018 - Resource

Chartis RiskTech Quadrant® 2017

Accuity has been recognised by Chartis Research as a category leader in the RiskTech Quadrant® for watchlist monitoring solutions . The watchlist monitoring solutions category features in Chartis’ 2017 Financial Crime Risk Management update report.
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13 April 2018 - Accuity Insights

Real Estate Spotlight Series: The UK cracks down on money laundering through property and estate agents join the battle – like it or not

The UK government has announced new plans to crack down on money laundering as part of its response to a consultation on the billions of pounds of high-end UK property owned by overseas shell companies.[1] This is the latest in a series of measures designed to prevent criminals from exploiting the property market and, according […]
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Technical benefits of Firco Continuity 5.9 webinar – 27 March 2018

We recently held a webinar entitled “Technical Benefits of Firco Continuity 5.9” presented by David Davies, Senior Solutions Architect Specialist – Fircosoft, Daniel Kluge, Professional Services Senior Consultant – Fircosoft and Sonam Raghuwanshi, Product Portfolio Manager. The topics covered include: The new database model and how to make best of it Changes in architecture and […]
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