Resources

合众银行成立于1943年，是一家印度政府所有的商业银行。该银行为印度最大的银行之一，拥有超过42个区域办事处和3000家分行。合众银行与世界各地的银行均有代理银行业务和代理银行关系。其在印度50多个城市中心受理外汇业务，在新加坡和香港拥有成熟的海外分行，提供全方位的贸易融资服务。 阅读案例研究您将了解Accuity如何协助UCO银行： 实时筛查SWIFT报文和贸易融资单证 自动化和全面的筛查记录和报告 军民双用途货品和禁运货品筛查 增强的高风险黑名单数据

Bankers Almanac provides a comprehensive solution for banks and non-banking financial institutions, supporting them in meeting their KYC obligations.

Identifying dual-use goods can be challenging, but this fact sheet can help guide your trade finance screening.

The universe of federally registered investment advisers continued to grow in 2017, as did the total of their aggregate regulatory assets under management (RAUM) – which now stands at a record high of $70.7 trillion.

In this recorded webinar, we discuss the growing pressure for banks to step up their internal procedures for vetting trade finance documents in order to meet the latest regulations and best practices.

In this article, Henry Balani, the Global Head of Strategic Affairs at Accuity, examines how anti-money laundering and KYC compliance regulations are likely to impact the adoption of instant payments.

Robert McKay, Managing Director at Accuity, discusses the challenges and opportunities facing established and new payments service providers alike, in this interview with Financial IT.

FX-MM’s inaugural payments processing survey shows the critical importance of payments data accuracy for banks and corporates as they seek to grow their businesses and increase their presence across the world.

Learn how one of the largest public sector banks in India improved its trade screening time by 15%

Watch our Banker Masterclass video series and read our article about future-proofing your reputation in payments