Case Studies

Discover how Accuity’s innovative solutions have helped clients across the globe.  


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2 March 2017 - Resource

Sacombank case study

Learn how Accuity helped one of the largest banks in Vietnam reduce trade screening time by up to 60% and optimise compliance.
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3 January 2017 - Resource

iZettle Case Study

Learn how iZettle implemented an effective PEP screening solution in line with the requirements of the Swedish Money Laundering Act.
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12 October 2016 - Resource

Societe Generale Case Study

Large European Bank Improves Customer Experience and Drives More Accurate Payments Processing with Accuity Global Payments Data
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2 September 2016 - Resource

WestLB Case Study

Learn how WestLB centralises SEPA and SWIFT filtering to meet regulatory requirements.
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2 September 2016 - Resource

South African Bank Case Study

A large bank in the Republic of South Africa expands watch list screening and reduces false positives.
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2 September 2016 - Resource

Rawbank Case Study

Democratic Republic of Congo’s largest bank maximises AML screening while cutting costs.
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2 September 2016 - Resource

Rabobank Case Study

Trade finance solution effectively mitigates risk and increases operational efficiencies.
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2 September 2016 - Resource

Mizuho Corporate Bank Case Study

Learn how Mizuho Corporate Bank, US, centralises watch list screening.
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2 September 2016 - Resource

mBank Case Study

Polish bank reduces its costs by automating cross-border payments.
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2 September 2016 - Resource

Large Consumer Goods Multinational Company Case Study

How a large consumer goods company implemented a new sanctions and trade restrictions programme.
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