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 […]
Find out more
Logistics and transportation of Container Cargo ship and Cargo plane with working crane bridge in shipyard at sunrise, logistic import export and transport industry background
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 […]
Find out more
Global blockchain
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 […]
Find out more
Betway extends its financial crime compliance screening capability with Accuity
31 July 2018 - Press release

Betway extends its financial crime compliance screening capability with Accuity

- 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.
Read full article
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.
Find out more
Firco Continuity icon
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.
Read full article
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.
Read full article
Safe Banking Systems - Businessman and woman using laptop together
12 July 2018 - Press release

Accuity acquires Safe Banking Systems (SBS)

- 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.
Read full article
Firco Live Services - Advanced Modules

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 […]
Find out more

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 […]
Find out more