Resources
These useful resources will help you stay up to date on the latest industry trends and technologies.
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The PNC Financial Services Group: Providing a sustainable process for identifying and managing customer risk
Faced with a new acquisition, PNC needed to move quickly to implement systems that would enable them to identify and assess customer risk.
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Bringing automated and consistent customer due diligence to Sterling National Bank
Explosive growth is an enviable position for any organization. While beneficial to investors and shareholders, it presents challenges to existing processes, infrastructure and support.
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The Account Screening Challenge
Validating customer databases against sanction lists, Politically Exposed Persons (PEPs), Reputationally Exposed Persons (REPs) and other lists can generate hundreds of thousands of alerts.
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Firco Automated Alert Reduction powered by WorldCompliance™ Data
Managing escalating sanctions requirements in a rapidly evolving global economy while balancing the realities of operations and budget constraints is a complex challenge.
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What is a Reputationally Exposed Person (REP)?
When it comes to mitigating risk, sanctions and Politically Exposed Persons (PEPs) are not the only entities of concern.
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Artificial Intelligence Techniques in Financial Screening
With the integration of Safe Banking Systems (SBS) into the Accuity Fircosoft product suite, we have combined deep subject matter expertise, data innovation and cutting-edge technology that is based on proven, explainable, regulator ready Artificial Intelligence to meet your screening challenges.
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The Future of Compliance Screening in South Asia
This Insights Report highlights the financial crime compliance screening challenges that banks are currently facing and suggests specific improvement areas that demand focus from banks and regulators alike, going forward. Accuity collaborated with Fintelekt, to come up with an insights report on the financial crime compliance screening challenges that banks are currently facing in South […]
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Negative News Impact: Five Best Practices for Adverse Media Screening
Institutions need to develop policies and procedures to identify and manage high-risk entities such as those exposed through adverse media.
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The Main Challenges of AML in the Baltics: Infographic
Are you aware of the AML challenges faced by the countries in the Baltics? Accuity surveyed businesses in the Baltics to gain insights into their greatest AML challenges. Download the Accuity Infographic and discover what we found, which includes the following: Interesting discoveries on how confident businesses are in their current compliance systems Key challenges in […]
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Japan KYC Infographic – The challenges of AML and KYC for Japanese banks
Are Japanese banks ready for 2019 FATF assessment? Japan’s Financial Services Agency (FSA), which regulates the nation’s banks, to help ensure more robust AML compliance across the industry, will be assessed by the Financial Action Task Force (FATF). The FSA wants to show that Japan has made progress toward their AML Compliance regulations and enforcement.
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