Case Studies

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2 September 2016 - Resource

Mizuho Corporate Bank Case Study

Learn how Mizuho Corporate Bank, US, centralises watch list screening.
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2 September 2016 - Resource

mBank Case Study

Polish bank reduces its costs by automating cross-border payments.
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2 September 2016 - Resource

Large Consumer Goods Multinational Company Case Study

How a large consumer goods company implemented a new sanctions and trade restrictions programme.
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2 September 2016 - Resource

Holding Company Case Study

Currency reporting and anti-money laundering workflow review.
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2 September 2016 - Resource

Global Multi-line Insurance Company Case Study

Learn how a large insurance company centralises sanctions and PEPs.
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2 September 2016 - Resource

Brown Brothers Harriman Case Study

How BBH has leveraged its investment in sanctions filtering to fully automate the 314(a) process.
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2 September 2016 - Resource

Bird & Bird Case Study

Automating the screening of clients to minimise risk and operational cost.
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2 September 2016 - Resource

UniCredit Case Study

UniCredit sought to enable customers to retrieve and check BIC codes from any given IBAN.
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2 September 2016 - Resource

Schlumberger Case Study

Schlumberger needed to find ways to make its global payment processes as efficient as possible.
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2 September 2016 - Resource

Pfizer Case Study

The challenges Pfizer faced in becoming SEPA-compliant.
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