Resources

These useful resources will help you stay up to date on the latest industry trends and technologies.

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1 June 2018 - Resource

Vietcapital Commercial JSB Case Study – Fircosoft Enterprise Solution

Download this case study and learn about how a leading Vietnamese bank optimised its resource strength and checking by 75% using Firco Continuity and Firco Trust, without hindering its long-term goals.
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29 May 2018 - Resource

Webinar: Impact of new financial crime regulations on the insurance industry – Make sure you are regulator-ready

We recently held a webinar with The Association of Certified Financial Crime Specialists (ACFCS) on the growing pressure and increasing regulatory requirements for insurance companies and you can now listen back to the recording.
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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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15 May 2018 - Resource

Ship Alerts Game

Detecting if a vessel has visited a sanctioned OFAC port can be difficult. See how well you can identify if a port or vessel has a sanction against it, and therefore stop it from discharging.
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11 May 2018 - Resource

Firco Trade Compliance Transforming Your Trade Screening

Trade compliance teams face the challenge of having to understand and be up to date with all regulatory requirements. Firco Trade Compliance provides an all-in-one solution that screens both customers and activities.
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11 May 2018 - Resource

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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17 April 2018 - Resource

Chartis RiskTech Quadrant® 2017

Accuity has been recognised by Chartis Research as a category leader in the RiskTech Quadrant® for watchlist monitoring solutions . The watchlist monitoring solutions category features in Chartis’ 2017 Financial Crime Risk Management update report.
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5 April 2018 - Resource

Transfast increases coverage, decreases costs and improves customer experience with more accurate payments data

Learn how Transfast, a money transmitter, was able to increase coverage, decrease costs and improve customer service by using Accuity payments data.
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Vessel Alert and Tracking
29 March 2018 - Resource

More transparency needed on sanctioned vessels

Tom Golding, Managing Director for Risk and Compliance at Accuity, recently talked to Lloyd’s List about the current challenges banks and regulators face when it comes to obtaining the right data on vessels for trade compliance screening.
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16 March 2018 - Resource

Banco Postal Case Study

Learn how Banco Postal is working to promote financial inclusion, strengthen trust and security within Angola’s financial sector, and safeguard customers from financial crime risk. Banco Postal, a new bank in Angola, is dedicated to ethical conduct and working on the front line in the fight against social exclusion and poverty. Founded by public and private […]
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