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

270 Posts

RESOURCE
28/04/2021

Webcast: Mitigate financial crime risk with technology in the complex sanctions landscape

To help financial institutions and Non-financial institutions to stay compliant in the complex sanction, Accutiy co-hosted this webinar with FTAHK.
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RESOURCE
22/04/2021

Sanctions Spotlight: Vigilance with Venezuela

Accuity analyzed the Firco Global WatchList OFAC dataset to reveal three key points demonstrating how the sanctions regime on Venezuela evolved over time. Targeted sanctions can rapidly evolve and have important implications for business risks and screening operations.
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RESOURCE
23/03/2021

[Whitepaper] Digital Payments: Is This Really Goodbye to Cash?

The fast, frictionless payment transactions experienced by consumers are influencing B2B customer expectations and driving payments digitisation, according to this new whitepaper by Accuity.
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RESOURCE
09/03/2021

Infographic: Accuity poll results & panel session synopsis

Accuity surveyed AML & compliance professionals at the recent Fintelekt South Asia AML Summit to understand how institutions are tackling AML and financial crime compliance
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RESOURCE
04/03/2021

How APIs are enabling faster payments

Watch Mark Bradbury, Accuity Head of Payments, discusses three issues with sending international payments, and how APIs are helping to overcome these challenges to enable fast, efficient payments.
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RESOURCE
04/03/2021

Currencies Direct Reveals How it Uses Bankers Almanac Validate to Stop Payments from Failing

Currencies Direct Product Head reveals how he adds one API to stop payments from failing – Bankers Almanac Validate. This solution invisibly verifies payment information in real time before customers press ‘send’ and automatically adds required information, such as bank details.
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RESOURCE
03/03/2021

Currencycloud uses Bankers Almanac Validate to Prevent Payments Worldwide from Failing

Currency Cloud Product Director explains how he uses one API to stop payments from failing – Bankers Almanac Validate. This solution ensures end users correctly submit all the required payment information to send their payments to over 180 countries, without fail.
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RESOURCE
24/02/2021

Walletto adopts Firco Compliance Link to reduce manual screening efforts and accelerate business growth

Read how Walletto worked with Accuity to reduce manual screening efforts and accelerate business growth using Firco Compliance Link.
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RESOURCE
03/02/2021

Taking the pulse of sanctions Q3 2020

The global economic sanctions landscape was active during the third quarter (Q3) of 2020 as regulators continued to impose sanctions across a number of issues, including Iran, Venezuela, elections interference, arms trafficking, and human rights abuses.
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RESOURCE
03/02/2021

Infographic: How insurance companies in China tackle AML and financial crime compliance

Are you aware of the Financial Crime Compliance challenges faced by insurance companies in China? Accuity surveyed insurance companies in China to gain insights into how they are tackling AML and financial crime compliance & key AML challenges they are facing.
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