Case Studies

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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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PNB Banka Case Study

Read our case study and see how Accuity enhanced data allowed PNB 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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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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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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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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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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