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

274 Posts

7 July 2021 - RESOURCE
07/07/2021

True Cost of Failed Payments

200 payment professionals worldwide contributed to this research study in 2021. Download the report now to find out insights from banks, NBFIs, and corporates on their failed payments.
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21 June 2021 - RESOURCE
21/06/2021

Banco BPM further strengthens its processes with financial counterparty KYC software from Accuity

Download our full case study to learn how Banco BPM KYC analysts used Bankers Almanac Enhanced Due Diligence KYC solution. The team now conducts all of its financial counterparty risk assessments from start to finish using this dedicated software solution.
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RESOURCE
17/06/2021

Getting ISO 20022 Ready – Optimizing Payments and Screening Efficiency

Listen to our webcast to learn more about how to be prepared and how the new messaging standard will contribute to greater efficiency in payments and compliance.
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RESOURCE
16/06/2021

Financial crime compliance in MENA

Download our latest white paper for a deep dive into the current state of compliance, enforcement actions, and compliance challenges in MENA.
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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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