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

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16 March 2018 - Resource

Banco Postal Case Study

Learn how Banco Postal is working to promote financial inclusion, strengthen trust and security within Angola’s financial sector, and safeguard customers from financial crime risk. Banco Postal, a new bank in Angola, is dedicated to ethical conduct and working on the front line in the fight against social exclusion and poverty. Founded by public and private […]
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1 March 2018 - Resource

Corretora de câmbio atende aos requisitos normativos e mitiga riscos

A Fair Corretora não possuía uma ferramenta específica para atender as exigências do programa de prevenção à lavagem de dinheiro (PLD). O Banco Central, como regulador, já exigia uma solução e a corretora queria evitar potenciais riscos de reputação. Faça o download do estudo de caso para entender melhor como a Fair Corretora conseguiu: Atender […]
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26 February 2018 - Resource

The costs of de-risking infographic

This infographic, a companion piece to the 2017 Accuity report into the demise of correspondent banking, displays the regional impact that derisking has on both emerging and established markets.
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Riga, Latvia
29 January 2018 - Resource

Transact Pro Case Study – Streamlining operational efficiency through Firco Compliance Link

Transact Pro was the first licensed electronic money institution to provide payment services in Latvia. In this case study, learn how Accuity helped Transact Pro transform their compliance process.
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24 January 2018 - Resource

Money Laundering and Real Estate: Why the Real Estate Sector Should Prepare for Regulation

This report analyses the impact that anti-money laundering and counter-terrorist financing legislation is having on real estate transactions around the world.
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10 January 2018 - Resource

Bank of Jinzhou Case Study

Leading city commercial bank in China, operating in a region that shares a geographic border with North Korea, reduces manual screening efforts by 40% with Accuity
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13 December 2017 - Resource

Plan International Case Study

Learn how Plan International streamlined its third party compliance screening process, ensuring rigour, consistency and adherence to regulation.
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30 November 2017 - Resource

Firco Continuity 5.9 – For better traceability in transaction screening

Over the last 10 year there has been a significant rise in the level of regulations imposed on financial institutions for transaction screening, with compliance activities now under greater scrutiny than ever before.
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23 November 2017 - Resource

Firco Training Catalogue

Fircosoft portfolio customers can benefit from high-quality training courses given by professional instructors, both in our global Fircosoft Training Centres or on-site.
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Fircosoft Filter Technology
23 November 2017 - Resource

Fircosoft filtering technology

Fircosoft’s unique filtering technology enables the world’s leading banks to improve screening performance by dramatically reducing the proportion of false alerts when screening transactions or customer records.
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