How Accuity Can Help You

13 May 2015 – Henry Balani

View our video here……

Categories

Related Content

Stock display screen board in street

15 June 2017 - Resource

UCO Bank Case Study

Learn how one of the largest public sector banks in India improved its trade screening time by 15%

Read full article

Euro Cent Coin on Greek Drachma Notes

26 June 2017 - Press release

Latvian payments FinTech selects Accuity to streamline compliance and boost payment processing

Copenhagen, Denmark/Riga, Latvia - Transfer Money Latvia, one of Europe’s fastest growing cloud payment institutions, has selected Accuity to streamline its account and payments screening processes. The move is to help better identify financial crime risk, highlight potential sanctions breaches and flag potentially high-risk customers. In addition to regulatory compliance, Accuity will also help TransferMoney boost its payment processing. […]

Read full article

27 January 2017 - Resource

Trade-based crime: the digital solution

Heather Lee, Product Lead, Trade Compliance, Accuity tells FX-MM how the digitisation and automation of compliance checks in trade finance can ensure firms involved remain compliant and reduce trade-based crime. Download the full FX-MM article here

Read full article