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26 May 2020 - Accuity Insights

ISO 20022: A Positive Force in the Fight Against Financial Crime

By providing more detailed information about all parties involved in a payment, the ISO 20022 message format will not only speed up payments, but increase transparency, improve sanctions screening and help organisations better detect and prevent financial crime.
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19 May 2020 - Accuity Insights

ISO 20022 Migration: A Moving Target

ISO 20022 will impact a wide number of bank functions, from payments processing systems to foreign exchange, treasury, billing, screening, trade finance, and other operational areas. Before a ‘payments nirvana’ can be achieved, organisations should be prepared for what is likely to be a troublesome transitional period.
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12 May 2020 - Accuity Insights

ISO 20022: Shaping the Future Payments Ecosystem

As barriers continue to fall and international trade increases, the need for fast, accurate and efficient cross-border payments will continue to escalate. Meeting this need can only be accomplished with initiatives like ISO 20022.
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5 May 2020 - Accuity Insights

ISO 20022 and Evolving Payment Infrastructures: Where Are We Now?

As barriers continue to fall and international trade increases, the need for fast, accurate and efficient cross-border payments will continue to escalate. Meeting this need can only be accomplished with initiatives like ISO 20022.
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10 March 2020 - Accuity Insights

Economic Crime Prevention: Going Above and Beyond Compliance

Money laundering, terrorism financing, and financial crime are growing problems – the United Nations Office on Drugs and Crime believes that between 2% and 5% of global GDP is laundered every year (that’s between €715 billion and €1.87 trillion).
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6 January 2020 - Accuity Insights

Best of the Blogs 2019

As a brand new decade gets underway, we’re taking a reflective look back at our top five most visited blogs of 2019. From Adverse Media Screening to Trade Compliance, and Payments Ecosystems to making KYC scalable – we covered a number of emerging industry trends throughout the year.
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1 August 2019 - Accuity Insights

Best of the Blogs: Summer 2019 Edition

We are taking a look back at our top five most visited blogs for the first half of 2019.
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23 July 2019 - Accuity Insights

Instant Payments Need Instant Screening

The trend towards instant payments is accelerating – but so too are incidences of financial crime. Innovation in payments screening must keep pace with the sector’s transformation if the goal of safe, secure real-time payments is to be achieved.
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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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