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

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Treating ‘DysPEPsia’ Whitepaper

Guidelines provided by governmental and regulatory bodies surrounding Politically Exposed Persons, or PEPs, can be highly ambiguous. This is contrary to many other aspects of customer due diligence which seem straightforward in comparison. In our whitepaper Treating ‘DysPEPsia’ find out how to: Diagnose any PEP screening problems Ensure your PEP solution is fit for purpose […]
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The Challenges of AML for Law Firms 2016

The results of the Challenges of AML for Law Firms 2016 survey from Accuity, have been collated in this report to help law firms benchmark their compliance strategies against the market.
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Payments Solutions cogwheels
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Anticipating the regulator – Building compliance systems that are regulator ready

The webinar presented by Pascal Aerens, Head of Innovation at Accuity, explores the current compliance landscape and provides guidance on how to utilize data analytics to prepare for regulatory expectations.
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Societe Generale Case Study

Large European Bank Improves Customer Experience and Drives More Accurate Payments Processing with Accuity Global Payments Data
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Chartis Risktech Quadrant 2016

Watchlist monitoring solutions Accuity FircoSoft has been recognised as the category leader in the Watchlist Monitoring Solutions RiskTech Quadrant® of the Chartis 2016 Financial Crime Risk Management report. You can also read our press release to learn more about our position in the Chartis 2016 Financial Crime Risk Management report.
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Accuity Dual Use Goods Game 2017
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Dual-Use Goods Game

Detecting irregular trades against official sanctions lists can be extremely difficult. Test your knowledge and see how well you can differentiate between goods that could have civil and military purposes.
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The quest for instant results

In an article in the September 2016 issue of FXMM, Sarkis Akmakjian, Senior Director, Product Management, at Accuity, explains why banks need to stay on the ball in order to meet the demand for faster payments and not be left behind by agile fintech players.
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Dual-use or not? The next frontier in trade finance

In an article in the Sibos 2016 issue of Global Trade Review, David Pan (CAMS), business solutions, risk & trade compliance, APAC at Accuity, answers questions surrounding dual-use goods, and what banks can do to identify such items.
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Bank Rankings – Top Banks in the World

These bank rankings are compiled from balance sheet information included on Bankers Almanac available on 11th May 2020. The information available on this date is used to compile the full world and country rankings. Request full access Current Rank Previous Rank BANK Assets US$m + or – (local curr) Capital US$m Balance Sheet Date 1 […]
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Minimum Hidden Costs Calculator

Identify the minimum hidden costs of deploying SAP® without optimised bank master tables.
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