Accuity Insights Blog
23 October 2018 - Accuity Insights
A new era for sanctions screening
Regulators are getting serious about the quality of sanctions screening programmes. Institutions around the world need to be prepared, advises Sophie Lagouanelle, Head of Solutions at Accuity.
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22 October 2018 - Accuity Insights
Can fully automated KYC become a reality?
Banks desperately need to meet compliance requirements without slowing down transactions or damaging customer relationships, but KYC screening still involves sorting through huge amounts of unstructured data, using manual and repetitive processes.
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