Resources


Filtering technology for financial screening | Firco Filtering Technology
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Firco Filter Infographic

The Fircosoft unique filtering technology enables the world’s leading banks to improve screening performance by dramatically reducing the proportion of false alerts they produce when screening transactions or customer records.
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Firco Trade Compliance Ship Enforcement Alerts (SEA)

Accuity’s partnership with one of the shipping industries most respected AIS vessel-tracking providers ensures that you meet all regulatory and risk compliance standards. Firco Trade Compliance Ship Enforcement Alerts (SEA).
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The costs of de-risking infographic

This infographic, a companion piece to the 2017 Accuity report into the demise of correspondent banking, displays the regional impact that derisking has on both emerging and established markets.
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View Sanctions & State-Owned Enterprises | Bankers Almanac Regulatory Views
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Bankers Almanac for Counterparty KYC

Bankers Almanac for Counterparty KYC is a suite of comprehensive tools designed to allow banks and NBFIs to screen accurately, quickly and effectively while reducing the cost of compliance.
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World map with magnified Nepal. Raster illustration.
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Accuity Nepal AML Conference Market Survey 2017

Discover insights from the leading AML & Compliance professions in Nepal about the current compliance landscape
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Impacts of Burma sanctions programme
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Impact of Burma sanctions programme

In the wake of Myanmar’s significant democratic progress by electing a civilian-led government, in 2016, the United States terminated Burmese economic and financial sanctions, administered by the Department of the Treasury’s Office of Foreign Assets Control (OFAC). This move signalled the start of welcoming Myanmar back into the world’s economic and trade community.
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What is a PEP? Infographic

Discover what makes someone a Politically Exposed Person and how to identify them.
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Reducing Risk of Trade-Based Crime Infographic

Learn how you can reduce risk of trade-based crime.
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The Iran Deal Infographic

Learn how Accuity predicts sanctions will change.
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Different Types / Levels of PEPs

Anyone entrusted with a public office—and individuals who are closely associated to them—can be considered a PEP.
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