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the latest innovations in payments, and the future direction of cross border payments.
23 May 2019 - Accuity Insights

Smarter. Faster. Regulatory Compliant: The future of Payments Innovation

Payments professionals from around the globe met in Orlando, Florida at the NACHA Payments 2019 Conference in May to discuss the latest innovations in payments, and the future direction of cross border payments.
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14 March 2019 - Accuity Insights

The New Normal of the Payments Ecosystem: Demand of Excellent Customer Experiences and Increasing Industry Regulation

Competition and innovation has been an enormous force for good in driving the speed of change in the payment ecosystem to meet ever increasing customer expectations for excellent payments experiences. Now, with disruption of the payments landscape continuing apace, nimble, creative fintechs are challenging the ground held by established payment providers, and are constantly raising […]
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7 December 2018 - Accuity Insights

Don’t Let Bad Data Be the Wolf in Sheep’s Clothing of Your Payment Solution

This article was originally published in Paymentsjournal. In the competitive world of FinTech, data and APIs that sit behind your applications can have just as much, if not more, of an impact on a user’s experience than the overall look and feel of the site or app they’re visiting. Not to discount a really good, intuitive user […]
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Watchlist Screening | PEPs & Adverse Media | Firco Watch List Data
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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23 July 2018 - Accuity Insights

Exploring new frontiers: how payment certainty propels businesses across borders

Conducting business internationally demands completing timely, accurate payments to local companies and understanding foreign regulations and payment processes. Many of the same organisations that wish to expand their global footprint struggle with cross-border payment challenges.
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Accuity Insights

What faster payments means for anti-money laundering compliance

- The global phenomenon of faster payments is having an impact on operational issues related to anti-money laundering (AML) compliance. Faster payments are a response to the need to modernise current payment settlement networks as a result of market, technology and demographic trends. Faster payment networks provide benefits to the three major participant groups: corporations, consumers […]
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Sarkis Akmakjian
Accuity Insights

What will 2017 hold for the world of payments?

Few would argue that the payments sector suffered or enjoyed – depending on the perspective – extreme levels of disruption during 2016. The pace of change in the industry is extraordinary and we are only halfway through the digital transformation journey. What can we expect to come next in 2017? No signs of slowdown in […]
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Accuity Insights

The need for speed: Accuity solutions improve mBank’s delivery to customers

With many financial institutions still using labourious and time consuming manual processes for managing payments, automation systems and smart solutions are a hot topic. Globalization has enhanced the need for cross-border/cross-currency payments, and a rise in technical capabilities means that your customers now also have higher expectations for the speed, efficiency, and simplicity of payments […]
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Accuity Insights

A Growing Threat: Are large global corporations safe from cross border payments fraud and errors?

In February 2016, the Bangladesh bank heist sent a massive wave of anxiety through the world’s commercial banking sector. The industry continues to ponder how this could have happened to the banking network when it is protected by highly sophisticated procedures and systems to manage their complex web of global payments. In March 2015 another […]
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Verify & enrich payments information | Bankers Almanac Global Payments File Plus
Accuity Insights

Rejuvenating a legacy: can Swift’s Global Payments Innovation Initiative (GPII) keep banks in the correspondent banking game?

FinTech innovators like Earthport, Ripple and Currency Cloud are driving competition in the cross-border payments market and changing customer expectations for international payments. As banks, the traditional players in this market, determine how to handle this threat, SWIFT responded with the Global Payments Innovation Initiative (GPII) in 2015. This project provides a case study of […]
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