Resources

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

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RESOURCE

Putting the Customer First: The Accuity 2018 Payments Industry Report

A key priority for banks and other payments providers is customer centricity, with companies seeking to differentiate themselves by offering a faster, better and more trusted service.
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PNB Banka Case Study

Read our case study and see how Accuity enhanced data allowed PNB Banka to move from a reactive to proactive compliance process by providing them with vital information and data needed to identify potential risks before they occur.
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Ping An Bank Case Study

Download this case study and find out how Firco Compliance Link helped Ping An Bank, China, implement a robust and efficient screening system to ensure that their customers were screened against AML watchlists and remain regulator-ready.
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Financial Crime Compliance Screening Challenges underlying banks in Sri Lanka – 2018 Survey Results

We conducted a market survey with leading banks and compliance professionals in Sri Lanka, in order to understand their screening challenges in meeting regulatory standards. Download the infographic to learn more.
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The Great Hall of the People, Beijing, China
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KYC: Know Your Customer, AML & Compliance Challenges underlying China banks in 2018

Local and foreign financial institutions in China should assess their current regulatory regimes, identify the “must-do” in keeping up with global compliance standards, and be regulator ready at all times. At the same time, they must continue to keep abreast of the ever changing new technology in order to optimise and automate their compliance operations. […]
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Firco Filter 5.8
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Firco Filter 5.8 Whitepaper

Firco Filter 5.8 helps keep our customers one step ahead in managing the significant complexities in screening and filtering to ensure regulator readiness.
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KYC
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What are the greatest challenges of financial counterparty KYC?

We spoke to over 100 banks, financial institutions, corporates, and government and regulatory bodies across all regions to get deeper insight into their pain points in conducting financial counterparty KYC.
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KYC
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Shifting Regulatory Requirements and a Spotlight on Ownership

The findings in this report are intended to give banking professionals insight into the current landscape of financial counterparty KYC.
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NRS Evolution Revolution report
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Evolution Revolution 2018

The 2018 Evolution Revolution report is an annual joint study by the Investment Adviser Association (IAA) and National Regulatory Services (NRS), which is integrated with Accuity. The report offers the most comprehensive profile of SEC-registered investment advisers, containing data on 12,578 firms that manage $82.5 trillion for more than 34 million clients this year and […]
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RESOURCE

Bridging the Last Mile in Payments: How to solve the bank master data problem

Despite advances in technology, standardisation and other payment-process solutions, companies are still grappling with payments data challenges. Created in partnership with CFO Innovation, this article can help you learn how to reduce manual payments processes, improve the accuracy of your bank master data, and help you more efficiently make payments to your suppliers, avoiding costly […]
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