Case Studies

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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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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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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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Bank of Jinzhou Case Study

Leading city commercial bank in China, operating in a region that shares a geographic border with North Korea, reduces manual screening efforts by 40% with Accuity
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Plan International Case Study

Learn how Plan International streamlined its third party compliance screening process, ensuring rigour, consistency and adherence to regulation.
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UNESCO Case Study – Firco Compliance Link

Learn how UNESCO maintained donor confidence by strengthening its due diligence policy.  Because of its diverse range of activities, UNESCO has relationships with a huge number of companies and organisations around the world. Donors are naturally keen that money they voluntarily donate does not go to support terrorism or any organisation banned from doing business with the […]
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UCO Bank Case Study

Learn how one of the largest public sector banks in India improved its trade screening time by 15%
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