Dolor signs floating above a smartphone
1 November 2018 - Resource

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
17 September 2018 - Resource

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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Firco Continuity icon
20 July 2018 - Resource

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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Stock display screen board in street
23 May 2018 - Resource

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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11 October 2017 - Resource

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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15 June 2017 - Resource

The Banker Masterclass video series: ‘Keeping payments promises’

This video focuses on the challenges facing financial institutions and payment service providers in the global cross-border payments market.
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15 June 2017 - Resource

The Banker Masterclass video series: ‘Improving payments services’

Robert McKay, Managing Director of Accuity, identifies three key trends in the payments landscape: globalisation, user experience and trust.
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15 June 2017 - Resource

The Banker Masterclass video series: ‘Keeping payments safe’

Sophie Lagouanelle, Head of Risk and Compliance Solutions at Accuity, challenges the view that regulatory compliance programmes are a barrier in the pursuit of innovative payments solutions.
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29 March 2017 - Resource

The Banker Masterclass video series: ‘Ensuring accuracy for an ever-changing payments environment’

This video features the challenges facing payments professionals from increased market competition, changing regulations, and evolving customer demands. In this edition of The Banker Masterclass series, Neil Tagg, Regional Manager EMEA, Business Solutions group and Jeremy Bowen, Head of Sales, EMEA and APAC, discuss how the solutions to these challenges may come from better technological […]
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29 March 2017 - Resource

The Banker Masterclass video series: ‘The need for more granular level risk assessment in KYC’

In the third video of the Accuity Banker Masterclass series, Accuity’s EVP Risk and Compliance, Product and Strategy, Tom Golding, tackles Know Your Customer (KYC) regulations and their impact on banks’ abilities to efficiently and effectively assess the risk of doing business with a financial counterparty. In KYC, there are now three main questions to […]
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