Resources

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

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Accuity Ship Alerts Game
15 May 2018 - Resource

Ship Alerts Game

Detecting if a vessel has visited a sanctioned OFAC port can be difficult. See how well you can identify if a port or vessel has a sanction against it, and therefore stop it from discharging.
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11 May 2018 - Resource

Firco Trade Compliance Transforming Your Trade Screening

Trade compliance teams face the challenge of having to understand and be up to date with all regulatory requirements. Firco Trade Compliance provides an all-in-one solution that screens both customers and activities.
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Port shipping Use crane lifting containers in ship break-bulk carrier by sea of Thailand .
11 May 2018 - Resource

Firco Trade Compliance Ship Enforcement Alerts (SEA)

Accuity’s partnership with one of the shipping industries most respected AIS vessel-tracking providers ensures that you meet all regulatory and risk compliance standards. Firco Trade Compliance Ship Enforcement Alerts (SEA).
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financial report
17 April 2018 - Resource

Chartis RiskTech Quadrant® 2017

Accuity has been recognised by Chartis Research as a category leader in the RiskTech Quadrant® for watchlist monitoring solutions . The watchlist monitoring solutions category features in Chartis’ 2017 Financial Crime Risk Management update report.
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Typing on laptop - close up
5 April 2018 - Resource

Transfast increases coverage, decreases costs and improves customer experience with more accurate payments data

Learn how Transfast, a money transmitter, was able to increase coverage, decrease costs and improve customer service by using Accuity payments data.
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Vessel Alert and Tracking
29 March 2018 - Resource

More transparency needed on sanctioned vessels

Tom Golding, Managing Director for Risk and Compliance at Accuity, recently talked to Lloyd’s List about the current challenges banks and regulators face when it comes to obtaining the right data on vessels for trade compliance screening.
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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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