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Balancing natural and artificial intelligences for enhanced sanctions compliance programs

Subsets of AI, such as machine learning and deep learning, have been proven in assisting compliance officers with handling large amount of data, automatizing decision patterns, giving humans more time to focus and prioritize most risky alerts.
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Webcast: The increasing challenges of conducting KYC

Hosted by Dalbir Sahota, Head of Bankers Almanac Risk & Compliance, Accuity This webcast covers the current market and regulatory challenges that financial instiutions are facing in regards to conducting their KYC due diligence and what banks can do to enable a more efficient and effective process for their organisation. We discuss ten recommendations for […]
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What is the real cost of failed payments for your business?

Accurate and reliable data are essential for managing complex payments to vendors, partners and employees in multiple countries and currencies around the world.
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Bankers Almanac Risk & Compliance Portfolio Video

Bankers Almanac provides instant access to unrivalled intelligence on global financial institutions and over 630,000 completed and time stamped KYC documents.
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Artificial Intelligence Techniques in Financial Screening

With the integration of Safe Banking Systems (SBS) into the Accuity Fircosoft product suite, we have combined deep subject matter expertise, data innovation and cutting-edge technology that is based on proven, explainable, regulator ready Artificial Intelligence to meet your screening challenges.
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Virtual Currencies and Associated Financial Crime Challenges

As the use of virtual currencies develops, regulators are confronted with a decentralized technological paradigm that can be difficult to regulate.
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KYC
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What are the greatest challenges of financial counterparty KYC?

We spoke to over 100 banks, financial institutions, corporates, and government and regulatory bodies across all regions to get deeper insight into their pain points in conducting financial counterparty KYC.
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Real-time Transaction Screening | Reduce False Positives | Firco Continuity
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Firco Continuity 5.9 video

In our latest video you’ll see how Firco Continuity 5.9 can provide granular level of detail and visibility on what is happening within all transactions in sanctions screening systems, from configuration to decision-making.
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Firco Continuity 5.9 – An overview of the new features

This short demo video highlights the features coming to Firco Continuity 5.9
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Fintech Finance Interview: Robert McKay on PSD2 and the challenges facing fintechs

In this interview with Fintech Finance, Robert McKay, MD of Accuity, outlines the challenges facing fintechs and financial institutions in the wake of PSD2. This interview took place during Money 20/20 Europe.
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