Case Studies

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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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Stock display screen board in street
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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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Air freight cargo shipping delivery
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Lufthansa Cargo Case Study

Learn how Lufthansa Cargo implemented an effective trade compliance solution to protect customers and mitigate risk.
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PASHA Bank Case Study

Learn how a leading Georgian Bank implemented robust compliance measures, transformed their customers’ experience, and achieved great time-saving efficiencies PASHA Bank Georgia had manual systems in place to perform anti-money laundering (AML) compliance, but it needed to implement a more robust, efficient, and automated solution to help prove to regulators and correspondent banks that PASHA Bank […]
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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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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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