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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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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)?
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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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Firco Automated Alert Reduction

Firco Automated Alert Reduction is a full-service suite for list management, entity resolution, sanctions screening and adverse media screening for accounts and transactions.
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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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Celent Solutions for Watchlist Screening: 2018 ABCD Vendor View

Industry analyst firm Celent recently analysed the vendor marketplace to produce its ABCD vendor view of solutions for watchlist screening. Based on feedback from clients, Firco Compliance Link was awarded the Customer Base Award.
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