Subsets of AI, such as machine learning and deep learning, have been proven in assisting compliance officers with handling large amount of data, automatizing decision patterns

This complimentary webinar will give you an insight into the changing face of financial crime compliance (FCC) in The Nordics. You will have the opportunity to learn from Accuity’s subject experts Sophie Lagouanelle, Vice President, Product Screening and Vincent Gaudel, Compliance Specialist. Sophie and Vincent will discuss how and why The Nordics is so unique with regards to FCC and, as a result, what unique challenges organisations have faced. The webinar will offer a springboard from which you will be able to…

Complimentary for banks, this event will explore how the Know Your Customer (KYC) landscape is changing in the Nordics. You will have the opportunity to improve your company’s risk and compliance strategy by learning from industry experts, who will share their real-life experiences of making organisational changes, shifting mind-sets, and enhancing systems – to ensure a proactive approach to KYC. This half-day event (11 June 2019) will take place in the stunning waterfront setting of the Grand Hôtel, Stockholm. All…

Accuity is pleased to be exhibiting and presenting at the upcoming AICP New England Chapter taking place in Springfield on June 12th.

Accuity is pleased to be a sponsor of the 13th Annual Latin American Conference on AML and Financial Crime from July 31 – August 2

Accuity is looking forward to meeting you at the AFP 2019 Annual Conference in Boston. Stop by booth #1324 to discuss the fast moving changes happening in the industry through advanced technology and tighter regulations. Also, discover how our solutions can provide optimized payment efficiency through data accuracy. Plan on visiting with us to learn about: Challenges of real time payments How to efficiently and quickly, settle payments with complete and up-to-date data Managing supply chain vulnerabilities Reduce the risk…