Resources


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Bringing Greater Efficiency to Guyana Bank for Trade & Industry with Firco Compliance Link

The Guyana Bank for Trade & Industry Ltd. (GBTI) is Guyana’s number one banker with 12 branch locations and over $107 billion dollars in assets. GBTI provides a full range of commercial banking services, including direct and mobile banking, a countrywide network of ATMs, and more than 235 point of sale merchant locations. As the […]
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Marcura Group Case Study

The Marcura Group has provided support services to the maritime industry for more than 19 years and understands the increasing complexity and challenges faced by the sector, particularly regarding compliance. As global scrutiny on the maritime industry continues to increase, there is pressure on all players to maintain a robust compliance programme. Macura had noticed […]
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Swiss Euro Clearing Bank Case Study

Based in Frankfurt, Swiss Euro Clearing Bank (SECB) is a commercial bank that specialises in processing euro payments, primarily for banks and financial institutions in Switzerland and Liechtenstein. Download the case study to find out how SECB automated its sanctions screening workflow within its payment system.
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Case Study: Top 10 U.S. Bank Gains Payments Efficiency with Bankers Almanac

Learn how Accuity has helped one of the top 10 US bank gain efficiency in their payments operations by using Bankers Almanac Global Payments Resource and IBAN Complete.
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Insurance
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ICICI Prudential Life Insurance Case Study

ICICI Prudential Life Insurance Company Limited (ICICI Prudential Life) is promoted by ICICI Bank Limited and Prudential Corporation Holdings Limited.
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United European Car Carriers Streamlines Sanctions Compliance with Accuity

Find out how United European Car Carriers (UECC), a Norwegian transportation firm, is working with Accuity to overhaul its sanctions compliance programme.
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DLA Piper Strengthens Financial Crime Compliance with Accuity

Globally recognised as a high-risk industry for money laundering and terrorist financing, the legal sector is experiencing greater pressure than ever to address financial crime compliance.
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Citadele Bank Case Study
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Citadele Bank: Striving Towards the Highest Compliance Standards in the Baltics

Read the case study to learn how Citadele Bank has been able to set up financial counterparty relationships with greater ease.
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Digital City
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Sony Bank implements Accuity solution to streamline its screening processes & improve its operational efficiency by 60%

Sony Bank Inc., a wholly owned subsidiary of Sony Financial Holdings, was established in June 2001 as a internet bank in Japan. Today, Sony Bank offers…
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Deutsche Bank adopts new Bankers Almanac features to drive KYC efficiency

Deutsche Bank is a global investment bank and financial services company looked into how Bankers Almanac Risk & Compliance, and its new features, could answer their requirements for Financial Counterparty KYC.
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