Case Studies

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United European Car Carriers Streamlines Sanctions Compliance with Accuity

Find out how United European Car Carriers (UECC), a Norwegian transportation firm, is working with Accuity to overhaul its sanctions compliance programme.
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DLA Piper Strengthens Financial Crime Compliance with Accuity

Globally recognised as a high-risk industry for money laundering and terrorist financing, the legal sector is experiencing greater pressure than ever to address financial crime compliance.
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Citadele Bank: Striving Towards the Highest Compliance Standards in the Baltics

Read the case study to learn how Citadele Bank has been able to set up financial counterparty relationships with greater ease.
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Sony Bank implements Accuity solution to streamline its screening processes & improve its operational efficiency by 60%

Sony Bank Inc., a wholly owned subsidiary of Sony Financial Holdings, was established in June 2001 as a internet bank in Japan. Today, Sony Bank offers…
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Deutsche Bank adopts new Bankers Almanac features to drive KYC efficiency

Deutsche Bank is a global investment bank and financial services company looked into how Bankers Almanac Risk & Compliance, and its new features, could answer their requirements for Financial Counterparty KYC.
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Banco Angolano de Investimentos Automates its Financial Crime Screening Process to Reduce AML Risks

Banco Angolano de Investimentos (BAI) a private bank in Angola implemented Firco Compliance Link, a comprehensive screening solution to help meet the increasing pressure from customers and regulators, to achieve optimum Financial Crime Compliance standards and requirements. Through the help of Firco Compliance Link BAI achieved: Efficiency through automated screening Confidence in reduced risk of money […]
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Sterling National Bank: A long-term relationship scales for growth

Sterling National Bank, the principal subsidiary of Sterling Bancorp, is a national banking association based in New York with more than $30 billion in assets. Sterling provides a diversified range of financial banking products and services to corporate and consumer markets. Organic and acquisition growth were part of Sterling’s strategy when they began working with […]
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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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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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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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