Payments Solutions cogwheels
13 July 2017 - Resource

Faster payments: what does it mean for compliance?

In this article, Henry Balani, the Global Head of Strategic Affairs at Accuity, examines how anti-money laundering and KYC compliance regulations are likely to impact the adoption of instant payments.
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Enhancing payments certainty
20 June 2017 - Resource

Enhancing payments certainty in an evolving global landscape article

Robert McKay, Managing Director at Accuity, discusses the challenges and opportunities facing established and new payments service providers alike, in this interview with Financial IT.
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FX-MM Data Accuracy Survey
19 June 2017 - Resource

Payments data accuracy: the lifeblood of business

FX-MM’s inaugural payments processing survey shows the critical importance of payments data accuracy for banks and corporates as they seek to grow their businesses and increase their presence across the world.
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Banker Masterclass Payments Article
15 June 2017 - Resource

Banker Masterclass video series: Future-proofing your reputation in payments

Watch our Banker Masterclass video series and read our article about future-proofing your reputation in payments
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Art of the Possible
29 March 2017 - Resource

Banker Masterclass Video Series: ‘The Art of the Possible’ in Compliance, Risk and Payments

In the ever-changing world of operations, data analysis and use require a more pragmatic approach in order to achieve compliance and efficiency. In this video series, Accuity examines how banks can walk the fine line between innovator and risk taker, and how regulations and a shifting business landscape is affecting both payments and compliance and […]
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Heather Lee
27 January 2017 - Resource

Trade-based crime: the digital solution

Heather Lee, Product Lead, Trade Compliance, Accuity tells FX-MM how the digitisation and automation of compliance checks in trade finance can ensure firms involved remain compliant and reduce trade-based crime. Download the full FX-MM article here  
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tom-golding-250
13 January 2017 - Resource

Low-risk banking in high-risk countries by Tom Golding, Accuity

How to achieve low-risk banking in high-risk countries. De-banking can have the unwanted side effect of excluding millions of people from the global financial system. Finacial inclusion is a necessity in creating a secure banking network.
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article-ultimate-beneficial-ownership-THUMB
17 September 2016 - Resource

Ultimate Beneficial Ownership: Where Are We and What Does the Future Look Like?

Identifying ultimate beneficial ownership is a complex process that is crucial for mitigating counterparty risk.
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