Accuity Insights Blog


5 September 2019 - Accuity Insights

Law Firms, Loopholes and Launderers

- International governments and regulators work tirelessly to combat money laundering and terrorism financing around the world. But as anti-money laundering (AML) and counter terrorism financing (CFT) regulation in banks has tightened, criminals are always looking for other avenues to hide, clean and move money.
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21 August 2019 - Accuity Insights

Intern Insight: My Summer at Accuity

Victoria Sotirova, an undergraduate at the University of Michigan College of Literature, Science and the Arts, reflects on her summer internship at Accuity. 
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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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25 July 2019 - Accuity Insights

Beyond Reasonable Doubt: 80% of Law Firms Find Process-Oriented AML Screening Challenging

A survey conducted by Accuity, in connection with the Law Society of England and Wales, reveals firms’ challenges as the sector tightens up on financial crime.
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Davide White
25 June 2019 - Accuity Insights

Meet David White, Accuity Executive Vice President of Global Payments

We are delighted to welcome David White to the Accuity team as Executive Vice President Global Payments. We interviewed him to understand his current view on the payments landscape, latest trends, and the go-forward strategy for Accuity.
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17 June 2019 - Accuity Insights

Are you Regulator Ready?

While this might sound like the start of a bad joke among compliance officers sharing a drink after work, being “regulator ready” was a key message at the Accuity Client Summit in New York.
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2 May 2019 - Accuity Insights

The Role of AI in Regtech and Other Takeaways from ACAMS Hollywood

A record number of anti-money laundering (AML) professionals, regulators and vendors recently converged in Hollywood, Florida, for the ACAMS 24th Annual AML & Financial Crime Conference. There was a clear focus on how artificial intelligence (AI), machine learning and robotic process automation (RPA), and other advanced technologies, can help in the fight against financial crime.
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29 April 2019 - Accuity Insights

Five Best Practices for Adverse Media Screening

Of all the risks faced by financial institutions, identifying Reputationally Exposed Persons (REPs) in adverse media is the one most likely to fall under the radar. Here are five best practices to improve the efficiency and effectiveness of your adverse media screening program.
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18 January 2019 - Accuity Insights

Best of the Blog 2018

As 2019 gets underway, we’re taking a reflective look back at our top five most visited blogs of 2018. From Shipping to Sanctions Screening, and Faster Payments to Real Estate – we covered a number of emerging industry trends throughout last year. 1. Navigating trade finance: how should banks monitor suspicious shipping activity? Number one […]
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22 November 2018 - Accuity Insights

Naughty or nice? The impact of Black Friday on financial crime screening

While consumers look forward to a weeklong frenzy of shopping around Black Friday, banks and payment service providers (PSPs) brace for a strain on payment systems and an influx of fraud and criminal activity.
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