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Case Studies

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16/10/2020

BGFIBank Europe uses Firco Compliance Link for accounts and trade screening

Founded in 2009, BGFIBank Europe is part of the Group BGFIBank: a Gabon based banking group with subsidiaries in eleven countries across Africa and one in Europe. Based in France, BGFIBank Europe specialises in Trade Finance and focuses on providing corporate banking products and services – including invoice factoring and financing, documentary credit, corporate finance […]
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14/10/2020

Platinum Compliance delivers excellent customer service using Firco Online Compliance

Platinum Compliance is a consultancy firm based in Guernsey that helps businesses manage their regulatory compliance, corporate governance, anti-money laundering and financial crime obligations. They sought a reliable screening solution that was user-friendly and intuitive. Read the case study to see how Firco Online Compliance helped them achieve: Enhanced efficiency Improved customer experience Streamlined screening
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14/10/2020

Betri Banki uses Bankers Almanac for Payments to Prevent Failed Transactions and Increase Customer Satisfaction

Established in 1832 in Torshavn, The Faroe Islands, and previously known as Eik Banki, Betri Banki is one of two major privately owned banking firms in the country. Betri Banki sought reliable payments information from a single source. The bank wanted a solution that would reduce manual effort, allow them to provide a best-in-class customer […]
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13/10/2020

Accuity Helps Nationwide Screen Cross-Border Visa Direct Payments in Real-Time

Nationwide, the world’s largest building society, is based in the UK and has more than 16 million members. In response to rising customer expectations for low cost, fast international payments, Nationwide wanted to start accepting cross-border transactions enabled by Visa Direct, Visa’s push payment capability that allows cardholders to receive funds to their eligible Visa […]
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28/09/2020

Nordea Streamlines Trade Screening with Firco Trade Compliance

Nordea a leading financial services group in the Nordic region and one of the largest banks in Europe, sought Firco Trade Compliance a robust trade compliance screening solution that was automated, with a sophisticated algorithm for identifying dual use goods, and capable of detecting and alerting the bank to changes mid-trade. Firco Trade Compliance provided: […]
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18/09/2020

Bringing Greater Efficiency to Guyana Bank for Trade & Industry with Firco Compliance Link

The Guyana Bank for Trade & Industry Ltd. (GBTI) is Guyana’s number one banker with 12 branch locations and over $107 billion dollars in assets. GBTI provides a full range of commercial banking services, including direct and mobile banking, a countrywide network of ATMs, and more than 235 point of sale merchant locations. As the […]
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20/08/2020

Marcura Group Case Study

The Marcura Group has provided support services to the maritime industry for more than 19 years and understands the increasing complexity and challenges faced by the sector, particularly regarding compliance. As global scrutiny on the maritime industry continues to increase, there is pressure on all players to maintain a robust compliance programme. Macura had noticed […]
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10/08/2020

Swiss Euro Clearing Bank Case Study

Based in Frankfurt, Swiss Euro Clearing Bank (SECB) is a commercial bank that specialises in processing euro payments, primarily for banks and financial institutions in Switzerland and Liechtenstein. Download the case study to find out how SECB automated its sanctions screening workflow within its payment system.
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02/07/2020

Case Study: Top 10 U.S. Bank Gains Payments Efficiency with Bankers Almanac

Learn how Accuity has helped one of the top 10 US bank gain efficiency in their payments operations by using Bankers Almanac Global Payments Resource and IBAN Complete.
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Insurance
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27/04/2020

ICICI Prudential Life Insurance Case Study

ICICI Prudential Life Insurance Company Limited (ICICI Prudential Life) is promoted by ICICI Bank Limited and Prudential Corporation Holdings Limited.
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09/12/2019

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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19/11/2019

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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