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.

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.

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.

Watch our Banker Masterclass video series and read our article about future-proofing your reputation in 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 […]

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  

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.

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