Resources

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

  • Filter Results by Resource Type

  • Filter Results by Tag

  • Filter Results by Brand

  • Clear

Firco List Service
23 November 2017 - Resource

Firco List Service – Improve the quality of your official sanctions lists

Staying compliant with the latest government published lists and ensuring that your watch lists are accurate, up-to-date, and tested is a challenging and time-consuming task for any financial institution.
Read full article
23 November 2017 - Resource

Online Compliance – Easy online screening for KYC compliance

With access to comprehensive and up-to-date records and a wealth of efficiency-improving functionality, Online Compliance helps organisations to significantly enhance their KYC efforts.
Read full article
Businessman performing transactions via mobile and computer
22 November 2017 - Resource

PSD2: unintended consequences

Robert McKay, Managing Director of Accuity, tells FX-MM that while PSD2 presents an opportunity for consumers, banks, payment providers and merchants, it may inhibit straight-through processing.
Read full article
Computer Networking
15 November 2017 - Resource

Bankers Almanac for Counterparty KYC

Bankers Almanac for Counterparty KYC is a suite of comprehensive tools designed to allow banks and NBFIs to screen accurately, quickly and effectively while reducing the cost of compliance.
Read full article
3 November 2017 - Resource

Fircosoft Global WatchList® List Options

Accuity’s offering contains enhancements to major sanction lists, making it a unique offering in the marketplace. Enhancements are provided on ownership data, routing codes such as SWIFT/BIC, other local codes, location data and vessel data. It offers comprehensive coverage of PEPs containing unique identifiers for entity identification. Additionally, there are adverse media and enforcements profiles […]
Read full article
16 October 2017 - Resource

Firco Continuity industry-leading transaction screening

The world of transactions is an ever-changing landscape. The rise of real-time payments means that money is now moving and settling faster than ever.
Read full article
Bern City, Switzerland
16 October 2017 - Resource

UNESCO Case Study – Firco Compliance Link

Learn how UNESCO maintained donor confidence by strengthening its due diligence policy.  Because of its diverse range of activities, UNESCO has relationships with a huge number of companies and organisations around the world. Donors are naturally keen that money they voluntarily donate does not go to support terrorism or any organisation banned from doing business with the […]
Read full article
13 October 2017 - Resource

Risk and reward

This article for Fintech Finance explores the issues surrounding derisking and decline of correspondent banking in a conversation with Tom Golding, MD of Risk and Compliance for Accuity, along with the solutions being developed to tackle this.
Read full article
13 October 2017 - Resource

How to manage the risks of sanctions in trade finance

In this article with GTR, Heather Lee (Director of Risk and Compliance Strategy at Accuity) looks into how banks and financial institutions can keep ahead of their trade finance screening and avoid the risks associated with it.
Read full article
13 October 2017 - Resource

Fircosoft Live Services Positioning Paper

In this positioning paper, learn how Firco Live Services can improve the screening process by removing human intervention while still complying with budgetary constraints and regulator requirements.
Read full article