Case Studies

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17 April 2019 - Resource

The PNC Financial Services Group: Providing a sustainable process for identifying and managing customer risk

Faced with a new acquisition, PNC needed to move quickly to implement systems that would enable them to identify and assess customer risk.
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17 April 2019 - Resource

Bringing automated and consistent customer due diligence to Sterling National Bank

Explosive growth is an enviable position for any organization. While beneficial to investors and shareholders, it presents challenges to existing processes, infrastructure and support.
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20 February 2019 - Resource

Golomt Bank Case Study

Golomt Bank implemented data enhancements by using Accuity’s compliance solution to ensure its processes met both international standards and domestic regulatory requirements.
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17 October 2018 - Resource

Norvik Banka Case Study

Read our case study and see how Accuity enhanced data allowed Norvik Banka to move from a reactive to proactive compliance process by providing them with vital information and data needed to identify potential risks before they occur.
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2 October 2018 - Resource

Ping An Bank Case Study

Download this case study and find out how Firco Compliance Link helped Ping An Bank, China, implement a robust and efficient screening system to ensure that their customers were screened against AML watchlists and remain regulator-ready.
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1 June 2018 - Resource

Vietcapital Commercial JSB Case Study – Fircosoft Enterprise Solution

Download this case study and learn about how a leading Vietnamese bank optimised its resource strength and checking by 75% using Firco Continuity and Firco Trust, without hindering its long-term goals.
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Typing on laptop - close up
5 April 2018 - Resource

Transfast increases coverage, decreases costs and improves customer experience with more accurate payments data

Learn how Transfast, a money transmitter, was able to increase coverage, decrease costs and improve customer service by using Accuity payments data.
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16 March 2018 - Resource

Banco Postal Case Study

Learn how Banco Postal is working to promote financial inclusion, strengthen trust and security within Angola’s financial sector, and safeguard customers from financial crime risk. Banco Postal, a new bank in Angola, is dedicated to ethical conduct and working on the front line in the fight against social exclusion and poverty. Founded by public and private […]
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1 March 2018 - Resource

Corretora de câmbio atende aos requisitos normativos e mitiga riscos

A Fair Corretora não possuía uma ferramenta específica para atender as exigências do programa de prevenção à lavagem de dinheiro (PLD). O Banco Central, como regulador, já exigia uma solução e a corretora queria evitar potenciais riscos de reputação. Faça o download do estudo de caso para entender melhor como a Fair Corretora conseguiu: Atender […]
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Riga, Latvia
29 January 2018 - Resource

Transact Pro Case Study – Streamlining operational efficiency through Firco Compliance Link

Transact Pro was the first licensed electronic money institution to provide payment services in Latvia. In this case study, learn how Accuity helped Transact Pro transform their compliance process.
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