17 September 2018 - Accuity Insights
Blockchain in practice – a present for the future of the financial industry
Blockchain is best known, for now at least, as the technology that underpins Bitcoin and other virtual currencies. It is ironic, then, that the uncertainty and lack of regulation around virtual currencies risks tainting the reputation of blockchain, as the technology has enormous potential to transform full parts of economy and society, from helping the […]
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5 September 2018 - Accuity Insights
Freight expectations: how is the US clamping down on export compliance?
The freight forwarding industry is a vital component in the facilitation of global trade. Freight forwarders play a key role in the export of goods overseas and, despite having to act on the instructions of another party, they must ensure they have robust processes in place to prevent the transportation of dangerous or dual-use goods […]
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7 August 2018 - Accuity Insights
Building robust regulations for virtual currencies
On 7 January 2018, the value (in terms of market capitalisation) of virtual currencies globally hit a high point of just over $800 billion – that’s equivalent to 7% of the liquid money supply in the US and Eurozone combined. For all the concern and skepticism expressed about virtual currencies, what is clear is that […]
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31 July 2018 - Press release
Betway extends its financial crime compliance screening capability with Accuity
London, UK -
Betway, the online gambling company, is working with Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, to optimise its financial crime compliance screening capability at a time when gambling firms are under pressure to balance regulatory demands with maintaining a seamless customer experience.
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25 July 2018 - Accuity Insights
RegTechs: essential allies for Open Banking
These are exciting times in the RegTech space, with so many new innovations to explore and much more on the horizon. We asked Franck Lanher, EMEA Director at Accuity, about his experience of improving financial crime compliance processes with many of the world’s leading financial institutions.
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20 July 2018 - Resource
Firco Continuity 5.9 video
In our latest video you’ll see how Firco Continuity 5.9 can provide granular level of detail and visibility on what is happening within all transactions in sanctions screening systems, from configuration to decision-making.
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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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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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