Accuity Insights Blog


8 August 2019 - Accuity Insights

How to Transform Your KYC Operations

This is a fundamental and seemingly simple question that launches a time-consuming, multi-step process to identify and assess potential risk.
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29 May 2019 - Accuity Insights

APIs – The Unsung Heroes of Speed, Explainability and Efficiency

When financial institutions are threatened by increasing regulatory pressure, escalating fines for non-compliance, and the perils of reputational damage, they need to take action to strengthen their compliance and financial crime screening programmes.
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Digital City
21 February 2019 - Accuity Insights

Making KYC Scalable and Sustainable with the New Bankers Almanac API

Know Your Customer (KYC) due diligence still involves sifting through realms of unstructured data, using manual and repetitive methods; and this is something we are helping the industry overcome. By offering our unrivalled intelligence on global financial institutions via our new Bankers Almanac: KYC API, we aim to help financial institutions with large-scale KYC operations to be more effective, drive efficiency, and make the KYC process more sustainable.
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Robot hands typing on a laptop
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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Gavel on book
23 August 2018 - Accuity Insights

What has led to the 5th AML Directive? The key points to note about the new regulation

- Over the past 30 years, the financial industry has faced many challenges and regulatory changes. With the recent announcement to adopt the 5AMLD, how could this affect your organisation?  Pressure and Pace – the European regulatory landscape Over the past 30 years, the financial industry has faced many challenges, through new regulations, changing sociocultural opinions […]
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