16 March 2018 - Resource

Banco Postal Case Study

Learn how Banco Postal is working to promote financial inclusion, strengthen trust and security within Angola’s financial sector, and safeguard customers from financial crime risk. Banco Postal, a new bank in Angola, is dedicated to ethical conduct and working on the front line in the fight against social exclusion and poverty. Founded by public and private […]
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13 March 2018 - Press release

First Abu Dhabi Bank chooses Accuity data and technology solutions for integrated global sanction screening

- Accuity, the leading global provider of risk and compliance, payments and know your customer solutions has been selected by First Abu Dhabi Bank (FAB) to provide integrated global sanctions screening and data. First Abu Dhabi Bank (FAB), the UAE’s largest bank and one of the world’s largest and safest financial institutions, is going to use […]
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2 March 2018 - Accuity Insights

Real Estate Spotlight Series: Tackling money laundering in Canada

The suspicion that runaway property prices in major Canadian cities are driven, at least in part, by illicit international investment won’t go away. According to a report by Transparency International, almost half of the most valuable residences in Greater Vancouver area are held through corporate structures that hide their ultimate owner, including a third that […]
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1 March 2018 - Resource

Corretora de câmbio atende aos requisitos normativos e mitiga riscos

A Fair Corretora não possuía uma ferramenta específica para atender as exigências do programa de prevenção à lavagem de dinheiro (PLD). O Banco Central, como regulador, já exigia uma solução e a corretora queria evitar potenciais riscos de reputação. Faça o download do estudo de caso para entender melhor como a Fair Corretora conseguiu: Atender […]
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27 February 2018 - Press release

French FinTech Lemon Way selects Accuity to streamline its financial crime compliance process

- Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, has embarked on a project to help payment solutions company, Lemon Way, to more efficiently identify financial crime and flag potentially high-risk customers. Lemon Way has chosen to implement Firco Compliance Link, an Accuity solution that will enable the business to […]
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Fircosoft Unique Filtering Technology webinar – 15 February 2018

We recently held a webinar entitled “Fircosoft Unique Filtering Technology” presented by Cerise Philips, Product Manager for Firco Filter and Sonam Raghuwanshi, Product Portfolio Manager. The topics covered include: The challenges of filtering and how Firco Filter addresses them How to implement Firco Filter in your infrastructure Hear all about the upcoming Firco Filter 5.8 […]
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15 February 2018 - Accuity Insights

Navigating trade finance: how should banks monitor suspicious shipping activity?

Byron McKinney, Product Manager at Accuity, discusses the latest case of suspicious shipping activity and why financial institutions need to keep a close eye on the trades they finance, including how the goods are transported.
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Afghanistan new currency
30 January 2018 - Press release

Afghanistan International Bank (AIB) selects Accuity for financial crime compliance screening

- Accuity has been selected by the Afghanistan International Bank (AIB) to assist in enhancing the bank’s compliance and screening capabilities against illegal payment transactions and financial activities.
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30 January 2018 - Accuity Insights

Partially legalised marijuana businesses – how can banks perform their due diligence and protect themselves?

While there is a conflict between US state and federal legislation on marijuana trading, financial institutions need to protect themselves from penalties that could result from onboarding marijuana businesses as customers.
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Compliance Link 3.4 – February 2018

We are excited to announce our newest version of Compliance Link (version 3.4) On February 17th, we will be releasing the new version to you, our Compliance Link and automated screening manager (ASM) customers. Driven by customer feedback and changing technologies, we have improved the product features and enhancements, for better performance and functionality. For […]
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