Resources

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

  • Filter Results by Resource Type

  • Filter Results by Tag

  • Filter Results by Brand

  • Clear
RESOURCE

Swiss Euro Clearing Bank Case Study

Based in Frankfurt, Swiss Euro Clearing Bank (SECB) is a commercial bank that specialises in processing euro payments, primarily for banks and financial institutions in Switzerland and Liechtenstein. Download the case study to find out how SECB automated its sanctions screening workflow within its payment system.
Read full article
RESOURCE

Firco Entity Resolution Filter

Validating customer databases and third-party relationships against sanctions, politically exposed persons (PEPs), reputationally exposed persons (REPs) and other lists can generate hundreds of thousands of alerts. The Firco Entity Resolution Filter (ERF) will help your organisation improve entity matching, automatically qualify alerts and establish a prioritisation of risk. To learn more, download our brochure here.
Read full article
RESOURCE

[Webcast] Compliance Industry Experts Roundtable

During this compliance roundtable, industry experts, Saskia Rietbroek from ACSS and Brian Kindle from ACFCS join Dave Loeser – Senior Director Product Management from Accuity, to share their insights and key takeaways on: the recent changes and activities from regulatory bodies affecting compliance programs across many industries divergence sanctions approach between EU and US cryptocurrency […]
Read full article
RESOURCE

[WEBCAST] APCB & Accuity Webinar: Raising the bar of FCC & staying regulator-ready during a pandemic

The webcast explores the financial crime compliance landscape in Asia with an emphasis on understanding the correspondent banking trends and challenges, especially in the backdrop of COVID19.
Read full article
Sanctions in 2020: ever growing, ever changing
RESOURCE

[Webcast] Sanctions in 2020: ever growing, ever changing

The global sanctions landscape is in a constant state of flux and comes with a range of challenges and increased complexity level. Access our latest webcast – Sanctions: ever growing, ever changing – by Neela Das, Head of Innovation and Vincent Gaudel, Compliance Expert at Accuity who share their findings from our latest sanctions data […]
Read full article
Coming out of lockdown: gambling, compliance, and the new normal
RESOURCE

[Webcast] Coming out of lockdown: gambling, compliance, and the new normal

Gaming operators are becoming increasingly sophisticated in their approach to compliance and financial crime screening. However, the global COVID-19 pandemic has brought specific and significant challenges to the sector. This webcast, Coming out of lockdown: gambling, compliance, and the new normal, hosted by the Sports Betting Community, covers how the pandemic has changed the omnichannel […]
Read full article
RESOURCE

Validate for Non-Bank Financial Institutions

Some of the world’s leading NBFIs use Validate to eliminate end user friction during the payment process, and to enable straight through processing of their payments, without fail. Download this sector deep-dive document to learn how Payment Service Providers have benefitted from Validate. Download introduction Learn more about subscription
Read full article
RESOURCE

Validate for Corporates

Some of the world’s leading Corporates use Validate to ensure the frictionless onboarding of customers, suppliers, and staff to their payment processes, and to enable straight through processing of their payments, without fail. Download this sector deep-dive document to learn how eCommerce companies have benefitted from Validate. Download introduction Learn more about subscription
Read full article
RESOURCE

Case Study: Top 10 U.S. Bank Gains Payments Efficiency with Bankers Almanac

Learn how Accuity has helped one of the top 10 US bank gain efficiency in their payments operations by using Bankers Almanac Global Payments Resource and IBAN Complete.
Read full article
RESOURCE

[WEBCAST] Trends and Best Practices for Financial Crime Compliance in Africa

This complimentary webcast brings together organisations from across Africa to hear from Vincent Gaudel, Compliance Specialist at Accuity and David Van Staden, Business Solutions Specialist at Accuity, who discuss this unique landscape followed by an opportunity for Q&A. What will you learn? An understanding of the FATF requirements & AML/CFT best practices The importance of […]
Read full article