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15 June 2017 - Resource

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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23 May 2017 - Resource

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
13 April 2017 - Resource

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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Crown Agents
7 April 2017 - Resource

Crown Agents Bank Case Study

Learn how Crown Agents Bank used the Firco Trade Compliance solution from Accuity to efficiently screen trade documentation against sanctions, vessels, dual-use goods and enhanced due diligence data. Crown Agents Bank is the leading wholesale bank for small and medium-sized countries, with specialist knowledge of the unique risks and requirements of clients in Sub-Saharan Africa, […]
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2 March 2017 - Resource

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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3 January 2017 - Resource

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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12 October 2016 - Resource

Societe Generale Case Study

Large European Bank Improves Customer Experience and Drives More Accurate Payments Processing with Accuity Global Payments Data
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2 September 2016 - Resource

WestLB Case Study

Learn how WestLB centralises SEPA and SWIFT filtering to meet regulatory requirements.
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2 September 2016 - Resource

South African Bank Case Study

A large bank in the Republic of South Africa expands watch list screening and reduces false positives.
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2 September 2016 - Resource

Rawbank Case Study

Democratic Republic of Congo’s largest bank maximises AML screening while cutting costs.
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