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The RegTech Pulse Podcast

Listen to the new Accuity podcast, featuring interviews with industry experts on the latest regtech trends that ensure money and goods can move safely around the world.

ISO 20022: Preparing for a New Payment Standard

Access our resources on ISO 20022, the new payment standard that is helping to eliminate the barriers that slow down global payments, add cost, and complicate compliance.

Firco Name Matching Filter – Algorithm Training

Fighting financial crime has become increasingly complex and challenging for financial institutions. To help support you, Accuity is offering a comprehensive course, Firco Name Matching Filter – Algorithm Training.

Featured Case Studies

Deutsche Bank adopts new Bankers Almanac features to drive KYC efficiency

Regulatory changes meant Deutsche Bank needed a more consistent and scalable review process for conducting financial counterparty KYC. This included creating a central repository for data and documentation for all its global locations to use, reducing the number of requests made to clients, and making KYC reviews faster and more efficient.

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Banco Angolano de Investimentos Automates its Financial Crime Screening Process to Reduce AML Risks

Banco Angolano de Investimentos (BAI) a private bank in Angola implemented Firco Compliance Link, a comprehensive screening solution to help meet the increasing pressure from customers and regulators, to achieve optimum Financial Crime Compliance standards and requirements.

Read the full case study