Accuity Insights Blog

  • Filter Results by Topic

  • Filter Results by Brand

  • Clear

20 May 2015 - Accuity Insights

The FinTech Market is Red Hot!

When Goldman Sachs decides to make serious investments into the FinTech market, you know there is something going on (1). According to the Economist,  in 2014, there was $12 billion of investment up from $4 billion in 2013 (2).  What gives? The answer is pretty simple.  These new FinTech disruptors promise to cut costs and improve […]
Find out more
15 May 2015 - Accuity Insights

Stay Ahead of Sanctions Busters

Don’t fall foul of sanctions busters who try to trade with blacklisted states, warns Accuity. Global trade opens up a world of opportunities. Businesses can find themselves trading with companies from Guatemala to Macao. But exporters will pretty soon start to deal with some unfamiliar parts of the world. In particular, they face the troubling […]
Find out more
13 May 2015 - Accuity Insights

Understanding the Challenges of Trade Based Money Laundering

In this video post, Henry Balani explains the challenge of identifying and addressing trade based money laundering issues.
Find out more
13 May 2015 - Accuity Insights

How Accuity Can Help You

View our video here……
Find out more
7 May 2015 - Accuity Insights

Ripple Labs and AML

FinCEN recently punished Ripple for failing to follow required BSA guidelines related to establishing AML policies. It’s unfortunate that an innovative company like Ripple Labs, whose intention is to create a low cost efficient payment clearing system would violate the law. Certainly regulations exist to protect businesses and consumers, in this case from illegal payment transactions.  […]
Find out more
7 May 2015 - Accuity Insights

Sanctions Risk in Supply Chain Financing

Supply Chain Financing in South East Asia continues to grow significantly, off the back of increased trade activities in the region. Based on the World Trade Organization statistics, total merchandise trade (imports, exports and re-exports) between the ASEAN nations and the rest of the world increased by 41% from USD 753 billion to $2.4 trillion […]
Find out more